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KEANE EUROPE LIMITED

Company number 03056544

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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)
02 Jun 2002 288a New secretary appointed
02 Jun 2002 288b Secretary resigned
30 May 2002 363s Return made up to 28/04/02; full list of members
10 Jan 2002 288c Director's particulars changed
29 Oct 2001 AA Full accounts made up to 31 December 2000
05 Jul 2001 363s Return made up to 28/04/01; full list of members
05 Jul 2001 363(288) Secretary resigned;director resigned
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24 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Jan 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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24 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jan 2001 122 Conve 24/11/00
23 Jan 2001 288a New secretary appointed
23 Jan 2001 288b Secretary resigned
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Director resigned
08 Jan 2001 88(2)R Ad 24/11/00--------- £ si 259073@.5=129536 £ ic 200501/330037
27 Nov 2000 288a New secretary appointed
27 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/08/00
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27 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/08/00
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27 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/08/00
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27 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 21/08/00
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Sep 2000 AA Full accounts made up to 31 December 1999
14 Jul 2000 288b Secretary resigned;director resigned
17 May 2000 363s Return made up to 28/04/00; full list of members