MARNIX EUROPE LIMITED

Company number 02448482

Date	Type	Description	View / Download
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288b	Secretary resigned	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
25 Sep 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
15 Jun 2000	363s	Return made up to 01/06/00; full list of members	(8 pages)
06 Jan 2000	288c	Director's particulars changed	(1 page)
06 Jan 2000	288b	Director resigned	(1 page)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
16 Jun 1999	363s	Return made up to 01/06/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
26 May 1999	288c	Secretary's particulars changed	(1 page)
09 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
28 Sep 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
18 Jun 1998	363s	Return made up to 01/06/98; no change of members	(4 pages)
18 Jun 1998	288c	Secretary's particulars changed	(1 page)
13 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Dec 1997	CERTNM	Company name changed marnix central insurance service s LIMITED\certificate issued on 18/12/97	(2 pages)
05 Aug 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
08 Jun 1997	363s	Return made up to 01/06/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
05 Nov 1996	288c	Director's particulars changed	(1 page)
01 Jul 1996	363s	Return made up to 01/06/96; no change of members	(4 pages)

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