HEADLINE EUROPEAN LIMITED

Company number 03059586

Date	Type	Description	View / Download
29 Jul 1999	363(288)	Director's particulars changed 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 Jun 1999	287	Registered office changed on 22/06/99 from: 13 alexandra road hemel hempstead hertfordshire HP2 5BS	(1 page)
18 Mar 1999	AA	Full accounts made up to 30 September 1997	(11 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288b	Director resigned	(1 page)
25 Jul 1998	363s	Return made up to 22/05/98; full list of members	(6 pages)
24 May 1998	123	Nc inc already adjusted 23/07/97	(1 page)
24 May 1998	88(2)R	Ad 23/07/97--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
24 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
24 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Mar 1998	288b	Secretary resigned	(1 page)
26 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288a	New secretary appointed	(2 pages)
25 Feb 1998	363s	Return made up to 22/05/97; no change of members	(4 pages)
28 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(4 pages)
25 Nov 1996	363s	Return made up to 22/05/96; full list of members	(6 pages)
25 Nov 1996	363(288)	Secretary's particulars changed;director's particulars changed 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
07 Oct 1996	395	Particulars of mortgage/charge	(6 pages)
20 Nov 1995	288	New director appointed	(2 pages)
20 Oct 1995	288	New director appointed	(2 pages)
20 Oct 1995	288	New secretary appointed	(2 pages)
12 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
12 Oct 1995	AA	Accounts made up to 4 October 1995	(1 page)
12 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)