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O.E.(EUROPE) LIMITED

Company number 02582117

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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)
08 Dec 1999 MAR Re-registration of Memorandum and Articles
08 Dec 1999 43(3)e Declaration on reregistration from private to PLC
08 Dec 1999 43(3) Application for reregistration from private to PLC
05 Nov 1999 123 £ nc 5000/50000 14/10/99
03 Nov 1999 288a New director appointed
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
27 Jan 1999 363b Return made up to 13/02/96; change of members
27 Jan 1999 288c Director's particulars changed
27 Jan 1999 288c Secretary's particulars changed
23 Dec 1997 AA Accounts for a small company made up to 31 March 1997
27 Mar 1997 287 Registered office changed on 27/03/97 from: unit 6 acorn way oak tree business park mansfield nottinghamshire NG18 3HD
11 Mar 1997 288b Secretary resigned
18 Oct 1996 AA Accounts for a small company made up to 31 March 1996
07 Aug 1996 MISC Members list
05 Aug 1996 225 Accounting reference date extended from 30/09/95 to 31/03/96
05 Aug 1996 288 New secretary appointed
05 Aug 1996 288 Secretary resigned
05 Aug 1996 288 New director appointed
05 Aug 1996 288 Director resigned
05 Aug 1996 288 New secretary appointed
05 Aug 1996 288 Director resigned
27 Mar 1996 MA Memorandum and Articles of Association
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned
28 Apr 1995 AA Accounts for a small company made up to 30 September 1994