O.E.(EUROPE) LIMITED

Company number 02582117

Date	Type	Description	View / Download
01 Nov 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
01 May 2001	MA	Memorandum and Articles of Association	(10 pages)
01 May 2001	88(2)R	Ad 30/03/01--------- £ si 1000@1=1000 £ ic 50000/51000	(2 pages)
01 May 2001	123	Nc inc already adjusted 30/03/01	(1 page)
01 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
01 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Mar 2001	363s	Return made up to 13/02/01; full list of members	(7 pages)
27 Mar 2001	363(288)	Secretary's particulars changed;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
03 Nov 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
21 Jul 2000	363s	Return made up to 13/02/00; full list of members	(6 pages)
21 Jul 2000	288b	Director resigned	(1 page)
21 Jul 2000	288b	Secretary resigned	(1 page)
21 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jul 2000	88(2)R	Ad 02/02/00--------- £ si 45000@1=45000 £ ic 5000/50000	(2 pages)
24 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
08 Dec 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
08 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
08 Dec 1999	BS	Balance Sheet	(3 pages)
08 Dec 1999	AUDR	Auditor's report	(1 page)
08 Dec 1999	AUDS	Auditor's statement	(1 page)