SHORE TO SHORE EUROPE LIMITED

Company number 03013086

Date	Type	Description	View / Download
23 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
23 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	363s	Return made up to 23/01/00; full list of members	(7 pages)
07 Feb 2000	288b	Secretary resigned	(1 page)
07 Feb 2000	287	Registered office changed on 07/02/00 from: sts house lady lane industrial estate hadleigh ipswich IP7 6BQ	(1 page)
25 Jan 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
06 Jun 1999	88(2)R	Ad 27/05/99--------- £ si 100000@1=100000 £ ic 60000/160000	(2 pages)
06 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jun 1999	123	£ nc 60000/160000 27/05/99	(1 page)
11 May 1999	395	Particulars of mortgage/charge	(7 pages)
09 Feb 1999	363s	Return made up to 23/01/99; no change of members	(4 pages)
02 Nov 1998	287	Registered office changed on 02/11/98 from: cambridge house 26 tombland norwich norfolk NR3 1RH	(1 page)
12 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
03 Feb 1998	363s	Return made up to 23/01/98; no change of members	(4 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
17 Sep 1997	287	Registered office changed on 17/09/97 from: queens house queen street ipswich suffolk IP1 1SW 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
03 Apr 1997	363s	Return made up to 23/01/97; full list of members	(6 pages)
19 Mar 1997	288a	New secretary appointed	(2 pages)
12 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
12 Mar 1997	287	Registered office changed on 12/03/97 from: drayton court drayton road solihull west midlands B90 4NG	(1 page)
04 Mar 1997	AA	Full accounts made up to 31 December 1995	(13 pages)
29 Feb 1996	88(2)R	Ad 31/01/96--------- £ si 10000@1=10000 £ ic 50000/60000	(2 pages)