MOL (EUROPE AFRICA) LTD

Company number 02451367

Date	Type	Description	View / Download
23 Dec 1991	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/11/91	(2 pages)
23 Dec 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
19 Dec 1991	288	Director's particulars changed 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
20 Nov 1991	88(2)R	Ad 11/11/91--------- £ si 100000@1=100000 £ ic 150000/250000 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
02 Sep 1991	363a	Return made up to 12/08/91; full list of members 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
19 Aug 1991	AA	Full accounts made up to 31 December 1990 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
01 May 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
27 Mar 1990	CERTNM	Company name changed esrom 105 LIMITED\certificate issued on 28/03/90	(2 pages)
19 Mar 1990	123	Nc inc already adjusted 14/03/90 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
19 Mar 1990	287	Registered office changed on 19/03/90 from: 2451367O.S.K. Lines LIMITED, esroer house, 123AL mint court, london. EC3N 4JR 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
19 Mar 1990	88(2)R	Ad 14/03/90--------- £ si 149998@1=149998 £ ic 2/150000 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
19 Mar 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(6 pages)
19 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
19 Mar 1990	224	Accounting reference date notified as 31/12 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
12 Dec 1989	NEWINC	Incorporation	(21 pages)