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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)
30 Sep 2003	363a	Return made up to 06/09/03; full list of members	View PDF Return made up to 06/09/03; full list of members - link opens in a new window - 5 pages (5 pages)
17 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 18 pages (18 pages)
26 Sep 2002	363s	Return made up to 06/09/02; full list of members	View PDF Return made up to 06/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2002	CERTNM	Company name changed aladdin knowledge systems uk LTD\certificate issued on 01/08/02	View PDF Company name changed aladdin knowledge systems uk LTD\certificate issued on 01/08/02 - link opens in a new window - 2 pages (2 pages)
05 Mar 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
04 Jan 2002	287	Registered office changed on 04/01/02 from: first floor bouverie house 154 fleet street london EC4A 2JD	View PDF Registered office changed on 04/01/02 from: first floor bouverie house 154 fleet street london EC4A 2JD - link opens in a new window - 1 page (1 page)
27 Sep 2001	363s	Return made up to 06/09/01; full list of members	View PDF Return made up to 06/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
27 Sep 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
02 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
05 Oct 2000	363s	Return made up to 06/09/00; full list of members	View PDF Return made up to 06/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
23 Sep 1999	363s	Return made up to 06/09/99; no change of members	View PDF Return made up to 06/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
17 Mar 1999	287	Registered office changed on 17/03/99 from: 1ST floor bouverie house 154 fleet street london,EC4A 2DQ	View PDF Registered office changed on 17/03/99 from: 1ST floor bouverie house 154 fleet street london,EC4A 2DQ - link opens in a new window - 1 page (1 page)
17 Mar 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
15 Sep 1998	363s	Return made up to 06/09/98; no change of members	View PDF Return made up to 06/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
26 Feb 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
14 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
05 Sep 1997	363s	Return made up to 06/09/97; full list of members	View PDF Return made up to 06/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
06 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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