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CENTER EUROPEAN STRATEGY LIMITED

Company number 02440990

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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)
03 Jul 2002 288a New director appointed
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000
11 Oct 2001 288b Director resigned
11 Oct 2001 288a New director appointed
08 Aug 2001 88(2)R Ad 01/08/01--------- £ si 99998@1=99998 £ ic 2/100000
08 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
08 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2001 123 £ nc 100/100000 31/07/01
26 Jul 2001 CERTNM Company name changed M.J. oil and gas investments lim ited\certificate issued on 26/07/01
19 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Entitled to vote at agm 12/07/01
19 Jul 2001 287 Registered office changed on 19/07/01 from: 400 capability green luton bedfordshire LU1 3LU
17 Jul 2001 363a Return made up to 11/07/01; full list of members
24 Apr 2001 AA Accounts for a small company made up to 31 March 2000
23 Mar 2001 288a New director appointed
23 Mar 2001 288b Director resigned
23 Mar 2001 288b Director resigned
16 Feb 2001 288a New director appointed
31 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
18 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
12 Dec 2000 288a New director appointed
06 Nov 2000 403a Declaration of satisfaction of mortgage/charge
14 Jul 2000 363a Return made up to 11/07/00; full list of members
14 Jul 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
18 May 2000 288b Director resigned
18 May 2000 288a New director appointed