CONVAR HOLDINGS EUROPE LIMITED

Company number 02699712

Date	Type	Description	View / Download
22 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(13 pages)
01 May 2001	363s	Return made up to 24/03/01; full list of members	(6 pages)
04 Dec 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
17 May 2000	CERTNM	Company name changed convar systeme holdings (uk) lim ited\certificate issued on 18/05/00	(2 pages)
27 Apr 2000	363s	Return made up to 24/03/00; full list of members	(6 pages)
25 Apr 2000	288a	New secretary appointed	(2 pages)
25 Apr 2000	288b	Secretary resigned	(1 page)
28 Feb 2000	287	Registered office changed on 28/02/00 from: suite 6 sunderland quay culpeper close rochester kent ME2 4HN	(1 page)
05 Feb 2000	288c	Director's particulars changed	(1 page)
25 Jan 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
09 Dec 1999	287	Registered office changed on 09/12/99 from: 10 overcliffe gravesend kent DA11 0EF	(1 page)
06 Sep 1999	244	Delivery ext'd 3 mth 31/03/99	(1 page)
06 Apr 1999	363a	Return made up to 24/03/99; full list of members	(6 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
26 Mar 1998	363a	Return made up to 24/03/98; full list of members 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
24 Mar 1998	244	Delivery ext'd 3 mth 31/03/98	(2 pages)
05 Feb 1998	288c	Director's particulars changed	(1 page)
18 Aug 1997	CERTNM	Company name changed ocran holdings LIMITED\certificate issued on 19/08/97	(2 pages)
15 Jul 1997	288b	Director resigned	(1 page)
26 Jun 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
27 Apr 1997	88(3)	Particulars of contract relating to shares	(3 pages)
27 Apr 1997	88(2)R	Ad 31/03/97--------- £ si 80000@1=80000 £ ic 20000/100000	(2 pages)
20 Mar 1997	363a	Return made up to 24/03/97; full list of members	(6 pages)
11 Mar 1997	244	Delivery ext'd 3 mth 31/03/97	(1 page)
26 Jan 1997	AA	Full accounts made up to 31 March 1996 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