TOPPS EUROPE HOLDINGS LIMITED

Company number 02331336

Date	Type	Description	View / Download
25 May 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(8 pages)
25 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
25 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
25 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
25 May 1995	123	Us$ nc 0/1785 16/05/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(136 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(17 pages)
09 Dec 1994	363s	Return made up to 08/12/94; full list of members	(8 pages)
02 Nov 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
02 Nov 1994	88(2)O	Ad 08/08/94--------- £ si 2358@1	(2 pages)
22 Sep 1994	288	Director resigned	(2 pages)
06 Sep 1994	88(2)P	Ad 08/08/94--------- £ si 2358@1=2358 £ ic 176213/178571	(2 pages)
25 Aug 1994	169	£ ic 178571/176213 08/08/94 £ sr 2358@1=2358	(1 page)
19 Jul 1994	395	Particulars of mortgage/charge	(6 pages)
19 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1994	288	Director resigned;new director appointed	(2 pages)
20 Jun 1994	AA	Full group accounts made up to 31 January 1994	(21 pages)
08 Feb 1994	288	New director appointed	(2 pages)
05 Jan 1994	288	New director appointed	(2 pages)
17 Dec 1993	363s	Return made up to 08/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
22 Jul 1993	AA	Full group accounts made up to 31 January 1993	(20 pages)
21 Jun 1993	288	Director resigned	(2 pages)
06 May 1993	288	New director appointed	(5 pages)