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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)
29 Oct 1991 363a Return made up to 13/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/91; no change of members
21 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 Jan 1991 88(2)R Ad 12/12/90--------- premium £ si 5000000@1=5000000 £ ic 1000000/6000000
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Request DocumentAd 12/12/90--------- premium £ si 5000000@1=5000000 £ ic 1000000/6000000
22 Jan 1991 123 Nc inc already adjusted 12/12/90
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Request DocumentNc inc already adjusted 12/12/90
22 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jan 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
31 May 1990 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
27 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
09 May 1989 PUC 3 Wd 27/04/89 ad 03/01/89--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentWd 27/04/89 ad 03/01/89--------- £ si 999998@1=999998 £ ic 2/1000000
09 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1989 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
13 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1988 NEWINC Incorporation