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CETCO (EUROPE) LTD.

Company number 03092362

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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)
10 Oct 2000 363s Return made up to 17/08/00; full list of members
10 Oct 2000 288b Director resigned
26 May 2000 288a New director appointed
10 May 2000 288a New director appointed
10 May 2000 288b Director resigned
31 Aug 1999 363s Return made up to 17/08/99; full list of members
31 Aug 1999 288b Director resigned
19 Jul 1999 288b Director resigned
19 Jul 1999 AA Full accounts made up to 31 December 1998
06 Jul 1999 288a New director appointed
16 Nov 1998 288c Director's particulars changed
28 Aug 1998 363s Return made up to 17/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
26 Jul 1998 AA Full accounts made up to 31 December 1997
22 Apr 1998 288a New director appointed
22 Apr 1998 288a New director appointed
09 Sep 1997 363s Return made up to 17/08/97; no change of members
01 Aug 1997 AA Full accounts made up to 31 December 1996
29 Aug 1996 363s Return made up to 17/08/96; full list of members
20 Aug 1996 88(2)R Ad 12/07/96--------- £ si 24900@1=24900 £ ic 100/25000
20 Aug 1996 123 Nc inc already adjusted 12/07/96
20 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1996 288 New director appointed
23 May 1996 288 Director resigned
23 May 1996 288 Director resigned
23 May 1996 288 Director resigned