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LINNCO EUROPE LIMITED

Company number 03212765

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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 Nov 1998 88(2)R Ad 10/07/98--------- £ si 1400000@1=1400000 £ ic 2712000/4112000
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Nov 1998 288a New director appointed
10 Nov 1998 123 £ nc 3000000/6000000 09/07/98
26 Oct 1998 AA Full accounts made up to 31 December 1997
08 Oct 1998 395 Particulars of mortgage/charge
20 Jul 1998 363s Return made up to 11/06/98; full list of members
20 Jul 1998 288c Director's particulars changed
20 Jul 1998 288b Secretary resigned;director resigned
20 Jul 1998 288a New director appointed
20 Jul 1998 288a New secretary appointed
20 Jul 1998 288a New director appointed
20 Jul 1998 288a New director appointed
29 Apr 1998 288a New secretary appointed
26 Feb 1998 288b Secretary resigned
14 Jan 1998 288b Director resigned
31 Dec 1997 288b Director resigned
23 Dec 1997 288a New director appointed
18 Nov 1997 88(2)R Ad 11/11/97--------- £ si 1188000@1=1188000 £ ic 1125000/2313000
18 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1997 123 £ nc 1325000/3000000 11/11/97
07 Nov 1997 88(3) Particulars of contract relating to shares
07 Nov 1997 88(2)R Ad 31/10/97--------- £ si 325000@1=325000 £ ic 800000/1125000
07 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities