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M. I. EUROPE LIMITED

Company number 02709228

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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)
03 Nov 2001 169 £ ic 11100/7000 24/09/01 £ sr 4100@1=4100
18 Oct 2001 173 Declaration of shares redemption:auditor's report
13 Sep 2001 AA Accounts for a small company made up to 31 December 2000
25 Jul 2001 363s Return made up to 15/04/01; full list of members
25 Jul 2001 88(2)R Ad 30/04/99--------- £ si 100@1
27 Sep 2000 395 Particulars of mortgage/charge
12 Jul 2000 AA Accounts for a small company made up to 31 December 1999
06 Jun 2000 363s Return made up to 15/04/00; full list of members
09 Jul 1999 AA Accounts for a small company made up to 31 December 1998
21 May 1999 363s Return made up to 15/04/99; no change of members
15 Mar 1999 123 Nc inc already adjusted 03/03/99
15 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 May 1998 363s Return made up to 15/04/98; full list of members
04 Mar 1998 AA Accounts for a small company made up to 31 December 1997
24 Oct 1997 88(2)R Ad 30/09/97--------- £ si 7000@1=7000 £ ic 3000/10000
21 Aug 1997 AA Accounts for a small company made up to 31 December 1996
21 Aug 1997 288b Director resigned
06 May 1997 288c Secretary's particulars changed
06 May 1997 288c Director's particulars changed
06 May 1997 363s Return made up to 15/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 1996 AA Accounts for a small company made up to 31 December 1995
21 Apr 1996 363s Return made up to 15/04/96; no change of members
30 Oct 1995 AA Accounts for a small company made up to 31 December 1994
12 Jul 1995 287 Registered office changed on 12/07/95 from: 1-2 hampshire terrace portsmouth hampshire PO1 2QF
12 Jul 1995 363s Return made up to 23/04/95; full list of members