INTEREL EUROPEAN AFFAIRS LIMITED

Company number 03039508

Date	Type	Description	View / Download
22 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
22 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
22 Aug 2001	122	S-div recon 13/08/01	(1 page)
22 Aug 2001	123	£ nc 2000/2600 13/08/01	(1 page)
02 Apr 2001	363s	Return made up to 29/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Mar 2001	88(2)R	Ad 18/08/00--------- £ si 2@1=2 £ ic 113/115	(2 pages)
08 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
08 May 2000	287	Registered office changed on 08/05/00 from: 14 goldsborough road london SW8 4RR	(2 pages)
17 Apr 2000	363s	Return made up to 29/03/00; full list of members	(6 pages)
16 Sep 1999	AA	Full accounts made up to 30 April 1999	(9 pages)
16 Sep 1999	88(2)R	Ad 13/08/99--------- £ si 1@1=1 £ ic 112/113	(2 pages)
24 May 1999	363s	Return made up to 29/03/99; full list of members	(6 pages)
06 Aug 1998	AA	Full accounts made up to 30 April 1998	(9 pages)
06 Aug 1998	88(2)R	Ad 15/07/98--------- £ si 1@1=1 £ ic 111/112	(2 pages)
08 May 1998	363s	Return made up to 29/03/98; full list of members	(6 pages)
24 Feb 1998	88(2)R	Ad 02/02/98--------- £ si 11@1=11 £ ic 100/111	(2 pages)
16 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Nov 1997	AA	Full accounts made up to 30 April 1997	(11 pages)
29 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
29 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
29 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Oct 1997	123	£ nc 1000/2000 16/10/97	(1 page)
07 May 1997	363s	Return made up to 29/03/97; full list of members	(6 pages)
31 Jan 1997	AA	Full accounts made up to 30 April 1996	(10 pages)