LINNCO EUROPE LIMITED

Company number 03212765

Date	Type	Description	View / Download
07 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 Nov 1997	123	£ nc 1000000/1325000 28/10/97	(1 page)
13 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
10 Sep 1997	288b	Director resigned	(1 page)
21 Jul 1997	363s	Return made up to 11/06/97; full list of members	(8 pages)
18 Jul 1997	288a	New director appointed	(2 pages)
18 Jul 1997	288b	Director resigned	(1 page)
02 Jul 1997	88(2)R	Ad 26/06/97--------- £ si 150000@1=150000 £ ic 650000/800000	(2 pages)
02 Apr 1997	288a	New director appointed	(2 pages)
12 Nov 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
25 Oct 1996	88(2)R	Ad 18/10/96--------- £ si 649998@1=649998 £ ic 2/650000	(2 pages)
25 Oct 1996	287	Registered office changed on 25/10/96 from: 755 fulham road london SW6 5UU	(1 page)
04 Sep 1996	CERTNM	Company name changed linnco uk LIMITED\certificate issued on 05/09/96	(2 pages)
17 Jul 1996	288	New director appointed	(2 pages)
17 Jul 1996	288	New director appointed	(2 pages)
05 Jul 1996	288	Secretary resigned	(2 pages)
05 Jul 1996	288	Director resigned	(2 pages)
05 Jul 1996	288	New secretary appointed	(2 pages)
05 Jul 1996	288	New director appointed	(2 pages)
05 Jul 1996	288	New director appointed	(1 page)
05 Jul 1996	288	New director appointed	(1 page)
04 Jul 1996	287	Registered office changed on 04/07/96 from: veritas house 125 finsbury pavement london EC2A 1NQ	(1 page)
11 Jun 1996	NEWINC	Incorporation	(17 pages)