AUSTEREO ENTERTAINMENT EUROPE LIMITED

Company number 02858036

Date	Type	Description	View / Download
19 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jul 2001	363s	Return made up to 29/09/00; full list of members	(7 pages)
04 May 2001	288b	Director resigned	(1 page)
04 May 2001	288b	Director resigned	(1 page)
03 May 2001	287	Registered office changed on 03/05/01 from: 6TH floor lacon house 84 theobalds road london WC1X 8WA	(1 page)
30 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	(1 page)
04 Apr 2001	CERTNM	Company name changed austereo mcm entertainment europ e LIMITED\certificate issued on 04/04/01	(2 pages)
03 May 2000	AA	Full accounts made up to 30 June 1999	(9 pages)
17 Dec 1999	363s	Return made up to 29/09/99; full list of members	(8 pages)
17 Dec 1999	288b	Director resigned	(1 page)
13 Oct 1999	287	Registered office changed on 13/10/99 from: village road show 4TH floor wells point 79 wells street london W1P 3RD	(1 page)
20 Aug 1999	287	Registered office changed on 20/08/99 from: 20 blackfriars lane london. EC4V 6HD.	(1 page)
17 Aug 1999	288b	Secretary resigned	(1 page)
17 Aug 1999	288a	New secretary appointed	(2 pages)
23 Jul 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
12 Oct 1998	363a	Return made up to 29/09/98; full list of members	(7 pages)
30 Jul 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
12 May 1998	288c	Director's particulars changed	(1 page)
12 May 1998	288c	Director's particulars changed	(1 page)
29 Apr 1998	244	Delivery ext'd 3 mth 30/06/97	(2 pages)
07 Oct 1997	363a	Return made up to 29/09/97; full list of members	(7 pages)
23 Apr 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
31 Jan 1997	AA	Full accounts made up to 30 June 1995	(7 pages)
07 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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