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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)
12 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Jun 1997	363s	Return made up to 28/04/97; full list of members	View PDF Return made up to 28/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
30 Apr 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 21 pages (21 pages)
15 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
14 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1996	363s	Return made up to 28/04/96; full list of members	View PDF Return made up to 28/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
06 May 1996	AA	Full accounts made up to 5 January 1996	View PDF Full accounts made up to 5 January 1996 - link opens in a new window - 10 pages (10 pages)
28 Jan 1996	224	Accounting reference date notified as 05/01	View PDF Accounting reference date notified as 05/01 - link opens in a new window - 1 page (1 page)
22 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
15 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
15 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
15 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
15 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
11 Jan 1996	123	Nc inc already adjusted 05/01/96	View PDF Nc inc already adjusted 05/01/96 - link opens in a new window
11 Jan 1996	123	Nc inc already adjusted 04/01/96	View PDF Nc inc already adjusted 04/01/96 - link opens in a new window - 1 page (1 page)
11 Jan 1996	88(2)R	Ad 05/01/96--------- £ si 2284476@1=2284476 £ ic 66000/2350476	View PDF Ad 05/01/96--------- £ si 2284476@1=2284476 £ ic 66000/2350476 - link opens in a new window - 2 pages (2 pages)
11 Jan 1996	88(2)R	Ad 04/01/96--------- £ si 65998@1=65998 £ ic 2/66000	View PDF Ad 04/01/96--------- £ si 65998@1=65998 £ ic 2/66000 - link opens in a new window - 2 pages (2 pages)
11 Jan 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
11 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
11 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
11 Jan 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 74 pages (74 pages)
11 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
11 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)

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