FOUNDEVER EUROPE LIMITED

Company number 02756274

Date	Type	Description	View / Download
03 Nov 2001	363s	Return made up to 12/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
12 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	288a	New director appointed	(2 pages)
29 Aug 2001	288b	Director resigned	(1 page)
27 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
07 Jul 2001	288b	Director resigned	(1 page)
07 Jul 2001	288b	Director resigned	(1 page)
04 May 2001	288a	New director appointed	(2 pages)
05 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288b	Director resigned	(1 page)
07 Mar 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Mar 2001	MAR	Re-registration of Memorandum and Articles	(33 pages)
07 Mar 2001	53	Application for reregistration from PLC to private	(1 page)
07 Mar 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
07 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Mar 2001	88(2)R	Ad 01/10/00--------- £ si 187891360@.1	(2 pages)
01 Mar 2001	123	Nc inc already adjusted 01/10/00	(2 pages)
01 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
01 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Jan 2001	288b	Director resigned	(1 page)
20 Dec 2000	287	Registered office changed on 20/12/00 from: south bar house south bar street banbury oxfordshire OX16 9AB	(1 page)
27 Oct 2000	363s	Return made up to 12/10/00; full list of members	(8 pages)
21 Sep 2000	288c	Secretary's particulars changed	(1 page)
02 Aug 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
26 Apr 2000	395	Particulars of mortgage/charge	(8 pages)