KDDI EUROPE LIMITED

Company number 02407242

Date	Type	Description	View / Download
25 Jun 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
25 Jun 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Jun 1997	123	£ nc 7300000/30000000 30/05/97	(1 page)
25 Jun 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
09 Jan 1997	363a	Return made up to 24/12/96; full list of members	(8 pages)
22 Nov 1996	88(2)R	Ad 15/10/96--------- £ si 2326402@1=2326402 £ ic 2980000/5306402	(2 pages)
24 Oct 1996	288a	New director appointed	(2 pages)
24 Oct 1996	288a	New director appointed	(2 pages)
24 Oct 1996	288a	New secretary appointed	(2 pages)
24 Oct 1996	123	Nc inc already adjusted 07/10/96	(1 page)
24 Oct 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
24 Oct 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Oct 1996	288b	Secretary resigned	(1 page)
24 Oct 1996	288b	Director resigned	(1 page)
19 Sep 1996	88(2)R	Ad 16/09/96--------- £ si 780000@1=780000 £ ic 2200000/2980000	(2 pages)
13 Sep 1996	CERTNM	Company name changed kdd uk LIMITED\certificate issued on 13/09/96	(2 pages)
13 May 1996	288	New secretary appointed	(2 pages)
10 May 1996	AA	Full accounts made up to 31 December 1995 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
30 Apr 1996	288	Secretary resigned;director resigned	(1 page)
29 Jan 1996	363x	Return made up to 24/12/95; full list of members	(8 pages)
26 Jan 1996	88(2)R	Ad 19/12/95--------- £ si 1300000@1=1300000 £ ic 900000/2200000	(2 pages)
26 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jan 1996	123	£ nc 1800000/3300000 19/12/95	(1 page)

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