CYIENT EUROPE LIMITED

Company number 02743776

Date	Type	Description	View / Download
02 Sep 1999	88(2)R	Ad 04/08/99--------- £ si 4965@.01=49 £ ic 152/201	(2 pages)
31 Aug 1999	88(2)R	Ad 04/08/99--------- £ si 4965@.01=49 £ ic 103/152	(2 pages)
31 Aug 1999	MISC	Allot never took place	(2 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288b	Secretary resigned	(1 page)
03 Aug 1999	288a	New secretary appointed	(2 pages)
30 Jul 1999	288b	Director resigned	(1 page)
29 Jul 1999	88(2)R	Ad 28/05/99--------- £ si 256@.01=2 £ ic 100/102	(2 pages)
29 Jul 1999	288b	Director resigned	(1 page)
29 Jul 1999	288b	Director resigned	(1 page)
16 Jun 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
16 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
08 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
08 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
08 Jun 1999	122	S-div conve 27/05/99	(1 page)
18 Jan 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
08 Dec 1998	288a	New director appointed	(1 page)
26 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	363s	Return made up to 28/08/98; full list of members	(5 pages)
13 Nov 1998	288a	New director appointed	(2 pages)
09 Apr 1998	288b	Director resigned 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
04 Feb 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
07 Nov 1997	363s	Return made up to 28/08/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Mar 1997	288b	Secretary resigned	(1 page)