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SPLICEGROUP EUROPE LIMITED

Company number 02622534

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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)
28 May 2004 AA Accounts for a small company made up to 31 July 2003
23 Jul 2003 363s Return made up to 20/06/03; full list of members
02 Jun 2003 AA Accounts for a medium company made up to 31 July 2002
19 Nov 2002 363s Return made up to 20/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2002 287 Registered office changed on 18/09/02 from: grant thornton 110 albion street leeds LS2 8LA
30 May 2002 AA Accounts for a medium company made up to 31 July 2001
13 Aug 2001 363s Return made up to 20/06/01; full list of members
07 Jul 2001 169 £ ic 5000/4750 24/05/01 £ sr 250@1=250
22 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:auth to pos contract 24/05/01
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22 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2001 288b Director resigned
05 Jun 2001 AA Accounts for a medium company made up to 31 July 2000
03 Nov 2000 363s Return made up to 20/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2000 AA Accounts for a small company made up to 31 July 1999
20 Dec 1999 288a New director appointed
22 Oct 1999 395 Particulars of mortgage/charge
15 Jul 1999 363s Return made up to 20/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1999 AA Accounts for a small company made up to 31 July 1998
19 Jun 1998 363s Return made up to 20/06/98; no change of members
23 Feb 1998 AA Accounts for a small company made up to 31 July 1997
04 Jul 1997 363s Return made up to 20/06/97; full list of members
20 Jun 1997 88(3) Particulars of contract relating to shares
20 Jun 1997 88(2)R Ad 20/05/97--------- £ si 4900@1=4900 £ ic 100/5000
14 May 1997 AA Accounts for a small company made up to 31 July 1996
21 Apr 1997 395 Particulars of mortgage/charge