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REFINITIV UK EASTERN EUROPE LIMITED

Company number 03029519

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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)
29 Jul 1998 288a New director appointed
18 Mar 1998 363a Return made up to 06/03/98; no change of members
02 Feb 1998 AA Full accounts made up to 31 December 1996
02 Nov 1997 244 Delivery ext'd 3 mth 31/12/96
01 Oct 1997 288a New secretary appointed
01 Oct 1997 288b Secretary resigned
01 Apr 1997 363a Return made up to 06/03/97; full list of members
28 Jan 1997 288c Secretary's particulars changed
02 Nov 1996 AA Full accounts made up to 31 December 1995
09 May 1996 363s Return made up to 06/03/96; full list of members
09 Apr 1995 MEM/ARTS Memorandum and Articles of Association
05 Apr 1995 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1995 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 DocumentNew director appointed
04 Apr 1995 288 New director appointed
31 Mar 1995 CERTNM Company name changed beardrange LIMITED\certificate issued on 01/04/95
29 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
29 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1995 88(2)R Ad 20/03/95--------- £ si 2@1=2 £ ic 2/4
24 Mar 1995 224 Accounting reference date notified as 31/12
22 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1995 287 Registered office changed on 15/03/95 from: classic house 174/80 old street london. EC1V 9BP.
06 Mar 1995 NEWINC Incorporation