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ROBERT ALLEN EUROPE LIMITED

Company number 02330430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2002 287 Registered office changed on 10/05/02 from: 4TH floor 111-113 great porltand street london W1W 6QQ
07 May 2002 288b Director resigned
07 May 2002 288b Director resigned
07 May 2002 288b Director resigned
07 May 2002 288a New director appointed
07 May 2002 288a New director appointed
07 May 2002 288a New secretary appointed
26 Oct 2001 288b Director resigned
26 Oct 2001 288b Director resigned
26 Oct 2001 288a New director appointed
26 Oct 2001 363s Return made up to 13/10/01; full list of members
  • 363(288) ‐ Director resigned
07 Jul 2001 AA Full accounts made up to 31 December 2000
16 Jan 2001 88(2)R Ad 29/12/00--------- £ si 7500000@1=7500000 £ ic 6000000/13500000
16 Jan 2001 123 Nc inc already adjusted 29/12/00
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Dec 2000 CERTNM Company name changed lifestyle fabrics europe LIMITED\certificate issued on 12/12/00
19 Oct 2000 363s Return made up to 13/10/00; full list of members
17 Aug 2000 AA Full accounts made up to 31 December 1999
15 Aug 2000 287 Registered office changed on 15/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA
02 Feb 2000 AA Full accounts made up to 31 December 1998
20 Dec 1999 CERTNM Company name changed ametex uk LIMITED\certificate issued on 20/12/99
15 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
15 Oct 1999 363s Return made up to 13/10/99; full list of members
24 Mar 1999 AA Full accounts made up to 31 December 1997