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ST.PAUL SURETY EUROPE LIMITED

Company number 02686242

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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)
19 Nov 2002 288a New secretary appointed
19 Nov 2002 288b Secretary resigned
22 May 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Feb 2002 363s Return made up to 11/02/02; full list of members
14 Dec 2001 225 Accounting reference date extended from 30/12/01 to 31/12/01
30 Nov 2001 225 Accounting reference date extended from 30/09/01 to 30/12/01
01 May 2001 AA Accounts for a dormant company made up to 30 September 2000
08 Mar 2001 363s Return made up to 11/02/01; full list of members
31 Oct 2000 288b Director resigned
02 May 2000 AA Accounts for a dormant company made up to 30 September 1999
02 Mar 2000 288c Director's particulars changed
02 Mar 2000 363s Return made up to 11/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1999 288b Director resigned
16 Jun 1999 288c Secretary's particulars changed
21 May 1999 AA Accounts for a dormant company made up to 30 September 1998
26 Feb 1999 363s Return made up to 11/02/99; full list of members
15 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
05 Jun 1998 288b Director resigned
24 May 1998 288a New secretary appointed
01 May 1998 288b Director resigned
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1998 363s Return made up to 11/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1997 288a New director appointed
26 Aug 1997 288a New director appointed