KAJIMA PROPERTIES (EUROPE) LIMITED

Company number 03162829

Date	Type	Description	View / Download
17 Aug 2000	288c	Secretary's particulars changed	(1 page)
30 Jun 2000	363a	Return made up to 22/02/00; full list of members	(9 pages)
25 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
01 Dec 1999	288a	New secretary appointed	(2 pages)
01 Dec 1999	288a	New director appointed	(3 pages)
01 Dec 1999	288b	Secretary resigned	(1 page)
15 Sep 1999	288c	Director's particulars changed	(1 page)
10 Jun 1999	288b	Director resigned	(1 page)
09 Jun 1999	288b	Director resigned	(1 page)
11 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
04 Mar 1999	363a	Return made up to 22/02/99; full list of members	(10 pages)
24 Aug 1998	288a	New director appointed	(3 pages)
12 Aug 1998	88(2)R	Ad 28/07/98--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
29 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Jul 1998	123	£ nc 100/10000 28/07/98	(1 page)
29 Jul 1998	288a	New director appointed	(3 pages)
28 Jul 1998	CERTNM	Company name changed mallowgrange LIMITED\certificate issued on 28/07/98	(2 pages)
10 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
10 Mar 1998	363a	Return made up to 05/02/98; no change of members	(4 pages)
08 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
08 Apr 1997	288a	New secretary appointed	(2 pages)
27 Mar 1997	288b	Secretary resigned	(1 page)
27 Mar 1997	287	Registered office changed on 27/03/97 from: 200 aldersgate street london EC1A 4JJ	(1 page)

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