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KDDI EUROPE LIMITED

Company number 02407242

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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)
04 Feb 1999 288c Director's particulars changed
04 Feb 1999 363a Return made up to 24/12/98; full list of members
04 Feb 1999 288c Director's particulars changed
04 Feb 1999 288c Director's particulars changed
19 Jan 1999 288a New director appointed
19 Jan 1999 288a New director appointed
19 Jan 1999 288b Director resigned
11 Dec 1998 88(2)R Ad 16/11/98--------- £ si 4000000@1=4000000 £ ic 26706402/30706402
11 Dec 1998 123 Nc inc already adjusted 16/11/98
11 Dec 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
11 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Oct 1998 AA Full group accounts made up to 31 December 1997
21 Oct 1998 88(2)R Ad 08/09/98--------- £ si 1420000@1=1420000 £ ic 25286402/26706402
21 Oct 1998 88(2)R Ad 16/06/98--------- £ si 1550000@1=1550000 £ ic 23736402/25286402
05 May 1998 88(2)R Ad 07/04/98--------- £ si 2080000@1=2080000 £ ic 21656402/23736402
04 Feb 1998 288c Secretary's particulars changed;director's particulars changed
04 Feb 1998 288a New director appointed
04 Feb 1998 288b Director resigned
04 Feb 1998 288c Director's particulars changed
04 Feb 1998 363a Return made up to 24/12/97; full list of members
22 Jan 1998 88(2)R Ad 29/12/97--------- £ si 5000000@1=5000000 £ ic 16656402/21656402
15 Dec 1997 88(2)R Ad 04/11/97--------- £ si 5350000@1=5350000 £ ic 11306402/16656402
25 Jun 1997 88(2)R Ad 30/05/97--------- £ si 6000000@1=6000000 £ ic 5306402/11306402
25 Jun 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities