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SMG EUROPE

Company number 02896111

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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)
14 Mar 2006 363s Return made up to 09/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
25 Feb 2005 363s Return made up to 09/02/05; full list of members
06 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
16 Jul 2004 288c Director's particulars changed
01 Mar 2004 363a Return made up to 09/02/04; full list of members
06 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
07 Aug 2003 288c Director's particulars changed
10 Mar 2003 363a Return made up to 09/02/03; full list of members
04 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
14 Feb 2002 288c Secretary's particulars changed;director's particulars changed
14 Feb 2002 363a Return made up to 09/02/02; full list of members
01 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
10 May 2001 CERTNM Company name changed ogden entertainment europe limit ed\certificate issued on 10/05/01
03 Apr 2001 AA Full group accounts made up to 31 December 1999
16 Mar 2001 363a Return made up to 09/02/01; full list of members
21 Nov 2000 288a New director appointed
07 Aug 2000 288a New director appointed
07 Aug 2000 288a New director appointed
17 Jul 2000 288b Director resigned
17 Jul 2000 288b Director resigned
17 Jul 2000 288b Director resigned
01 Jun 2000 88(2)R Ad 23/05/00--------- £ si 7850800@1=7850800 £ ic 5000000/12850800
01 Jun 2000 123 Nc inc already adjusted 23/05/00
01 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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