TOPPS EUROPE LIMITED

Company number 02673753

Date	Type	Description	View / Download
19 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	288c	Director's particulars changed	(1 page)
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	353	Location of register of members	(1 page)
17 Nov 1998	AA	Full accounts made up to 28 February 1998	(13 pages)
16 Jan 1998	363s	Return made up to 23/12/97; no change of members 363(288) ‐ Director resigned	(6 pages)
29 Sep 1997	225	Accounting reference date extended from 31/01/98 to 28/02/98	(1 page)
01 Sep 1997	288b	Director resigned	(1 page)
24 Jun 1997	AA	Full accounts made up to 1 February 1997	(14 pages)
20 Mar 1997	CERTNM	Company name changed merlin publishing LIMITED\certificate issued on 21/03/97	(2 pages)
17 Jan 1997	363s	Return made up to 23/12/96; no change of members	(6 pages)
23 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/12/96	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/96	(1 page)
28 Aug 1996	AA	Full accounts made up to 3 February 1996	(14 pages)
31 Jan 1996	363s	Return made up to 23/12/95; full list of members	(8 pages)
12 Sep 1995	AA	Full accounts made up to 31 January 1995	(14 pages)
24 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
24 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
04 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 1995	288	New director appointed	(4 pages)
20 Jul 1995	288	Director resigned	(4 pages)
20 Jul 1995	288	New director appointed	(4 pages)
20 Jul 1995	288	New director appointed	(4 pages)
20 Jul 1995	288	New secretary appointed;new director appointed	(4 pages)