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MUSCO LIGHTING EUROPE LTD.

Company number 02935540

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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)
05 Sep 2008 363a Return made up to 03/06/08; full list of members
05 Apr 2008 AA Accounts for a small company made up to 31 December 2007
10 Jan 2008 88(2)R Ad 18/12/07--------- £ si 975000@1=975000 £ ic 25000/1000000
10 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2008 123 Nc inc already adjusted 18/12/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2007 363s Return made up to 03/06/07; no change of members
16 Apr 2007 AA Accounts for a small company made up to 31 December 2006
30 Jun 2006 363s Return made up to 03/06/06; full list of members
30 Mar 2006 AA Accounts for a small company made up to 31 December 2005
01 Jul 2005 363s Return made up to 03/06/05; full list of members
08 Jun 2005 AA Accounts for a small company made up to 31 December 2004
24 May 2005 395 Particulars of mortgage/charge
07 Jul 2004 363s Return made up to 03/06/04; full list of members
01 Apr 2004 AA Accounts for a small company made up to 31 December 2003
21 Jul 2003 363s Return made up to 03/06/03; full list of members
14 Mar 2003 AA Accounts for a small company made up to 31 December 2002
23 Aug 2002 AA Accounts for a small company made up to 31 December 2001
05 Jul 2002 363s Return made up to 03/06/02; full list of members
  • 363(287) ‐ Registered office changed on 05/07/02
25 Jan 2002 AA Accounts for a small company made up to 31 December 2000
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
12 Jun 2001 363s Return made up to 03/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed