JOHN MENZIES EUROPEAN HOLDINGS LIMITED

Company number 02988908

Date	Type	Description	View / Download
06 Dec 1995	363(353)	Location of register of members address changed 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
06 Dec 1995	363(190)	Location of debenture register address changed 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
06 Dec 1995	88(2)P	Ad 28/06/95--------- £ si 595998@1	(2 pages)
23 Nov 1995	CERTNM	Company name changed peaco no.44 LIMITED\certificate issued on 30/07/95	(2 pages)
17 Aug 1995	288	Director resigned;new director appointed	(3 pages)
04 Aug 1995	224	Accounting reference date notified as 30/04
03 Aug 1995	288	New director appointed	(2 pages)
03 Aug 1995	288	New secretary appointed	(2 pages)
03 Aug 1995	288	New director appointed	(3 pages)
27 Jul 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
27 Jul 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(46 pages)
27 Jul 1995	123	£ nc 100/1000000 28/06/95	(1 page)
26 Jul 1995	287	Registered office changed on 26/07/95 from: arundel house arundel st london WC2R 3ED	(1 page)
10 Nov 1994	NEWINC	Incorporation 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