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AUSTEREO ENTERTAINMENT EUROPE LIMITED

Company number 02858036

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

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