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GEICO TAIKISHA EUROPE LTD

Company number 02372181

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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)
06 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Dec 1993 MEM/ARTS Memorandum and Articles of Association
20 Dec 1993 88(2)R Ad 02/11/93--------- £ si 650000@1=650000 £ ic 20000/670000
20 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Dec 1993 123 £ nc 500000/4000000 02/11/93
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Request Document£ nc 500000/4000000 02/11/93
15 Sep 1993 363x Return made up to 10/09/93; full list of members
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Request DocumentReturn made up to 10/09/93; full list of members
13 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Sep 1992 363x Return made up to 10/09/92; full list of members
07 Aug 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Jul 1992 287 Registered office changed on 13/07/92 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 13/07/92 from: aldwych house aldwych london WC2B 4JP
14 Jan 1992 363x Return made up to 10/09/91; full list of members
24 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Sep 1990 363 Return made up to 10/09/90; full list of members
15 Jun 1989 88(2)R Wd 09/06/89 ad 27/04/89--------- £ si 19998@1=19998 £ ic 2/20000
17 May 1989 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Apr 1989 NEWINC Incorporation