EMBREX EUROPE LIMITED

Company number 02867658

Date	Type	Description	View / Download
31 Dec 1998	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 Document
31 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Dec 1998	88(2)R	Ad 08/12/98--------- £ si 2500000@1=2500000 £ ic 2/2500002	(2 pages)
31 Dec 1998	123	£ nc 1000/3000000 08/12/98	(1 page)
30 Dec 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
27 Nov 1998	363s	Return made up to 01/11/98; full list of members	(6 pages)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
18 Apr 1998	288a	New secretary appointed	(2 pages)
18 Apr 1998	288b	Secretary resigned	(1 page)
19 Dec 1997	363s	Return made up to 01/11/97; no change of members	(4 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
13 Nov 1996	363s	Return made up to 01/11/96; full list of members	(6 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
30 Oct 1996	395	Particulars of mortgage/charge	(4 pages)
02 May 1996	395	Particulars of mortgage/charge	(4 pages)
24 Oct 1995	363s	Return made up to 01/11/95; no change of members	(6 pages)
25 Aug 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
23 Mar 1995	395	Particulars of mortgage/charge	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
24 Nov 1994	363s	Return made up to 01/11/94; full list of members	(5 pages)
22 Nov 1993	224	Accounting reference date notified as 31/12 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
12 Nov 1993	287	Registered office changed on 12/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP 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
12 Nov 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
12 Nov 1993	288	New director appointed 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