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ALADDIN EUROPE LTD

Company number 02850933

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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)
05 Oct 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 06/09/09; full list of members
16 Jun 2009 288a Director appointed dewey chambers
16 Jun 2009 288a Director appointed david fishman
16 Jun 2009 288a Director appointed aviram shemer
16 Jun 2009 288b Appointment Terminated Director yanki margalit
16 Jun 2009 288b Appointment Terminated Director ludger wilmer
30 Sep 2008 88(3) Particulars of contract relating to shares
30 Sep 2008 88(2) Ad 15/09/08 gbp si 1000000@1=1000000 gbp ic 97643/1097643
23 Sep 2008 123 Nc inc already adjusted 02/09/08
23 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2008 363a Return made up to 06/09/08; full list of members
20 Jun 2008 AA Full accounts made up to 31 December 2007
26 Oct 2007 363a Return made up to 06/09/07; full list of members
26 Oct 2007 288c Director's particulars changed
26 Sep 2007 AA Full accounts made up to 31 December 2006
23 Jan 2007 CERTNM Company name changed aladdin western europe LTD\certificate issued on 23/01/07
13 Nov 2006 363a Return made up to 06/09/06; full list of members
01 Sep 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 288a New director appointed
11 Apr 2006 288b Director resigned
30 Sep 2005 363a Return made up to 06/09/05; full list of members
26 May 2005 AA Full accounts made up to 31 December 2004
04 Oct 2004 363a Return made up to 06/09/04; full list of members
07 Apr 2004 AA Full accounts made up to 31 December 2003