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VISKASE EUROPE LTD.

Company number 03124251

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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 Dec 2000 363s Return made up to 04/11/00; full list of members
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Request DocumentReturn made up to 04/11/00; full list of members
11 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
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04 Sep 2000 288a New director appointed
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04 Sep 2000 288a New director appointed
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02 Jun 2000 AA Full group accounts made up to 31 December 1998
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24 Jan 2000 288b Secretary resigned
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24 Jan 2000 288a New secretary appointed
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02 Dec 1999 363s Return made up to 04/11/99; full list of members
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02 Dec 1999 363(288) Secretary's particulars changed
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24 Aug 1999 AA Full accounts made up to 31 December 1997
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09 Apr 1999 288a New director appointed
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01 Mar 1999 363s Return made up to 04/11/98; no change of members
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Request DocumentReturn made up to 04/11/98; no change of members
01 Mar 1999 363(288) Director resigned
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Request DocumentDirector resigned
17 Nov 1998 244 Delivery ext'd 3 mth 31/12/98
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29 Jul 1998 AUD Auditor's resignation
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30 May 1998 AA Full group accounts made up to 31 December 1996
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09 Feb 1998 287 Registered office changed on 09/02/98 from: salters lane sedgefield cleveland TS21 3EA
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Request DocumentRegistered office changed on 09/02/98 from: salters lane sedgefield cleveland TS21 3EA
11 Jan 1998 288b Secretary resigned
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11 Jan 1998 288a New secretary appointed
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09 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Dec 1997 123 £ nc 30000000/60000000 05/11/97
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Request Document£ nc 30000000/60000000 05/11/97
04 Dec 1997 363s Return made up to 04/11/97; full list of members
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Request DocumentReturn made up to 04/11/97; full list of members
03 Sep 1997 244 Delivery ext'd 3 mth 31/12/96
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23 Apr 1997 88(2)R Ad 29/12/96--------- £ si 29999998@1=29999998 £ ic 2/30000000
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Request DocumentAd 29/12/96--------- £ si 29999998@1=29999998 £ ic 2/30000000
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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