USI EUROPE LIMITED

Company number 03228815

Date	Type	Description	View / Download
22 Apr 2008	288b	Appointment terminated director and secretary geoffrey bolt	(1 page)
22 Apr 2008	288b	Appointment terminated director virginia frazer	(1 page)
22 Apr 2008	288a	Director and secretary appointed yu-ho cheung	(2 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from nsb retail systems PLC parkfield business centre parkfield house park street stafford staffordshire SR17 4AL	(1 page)
21 Apr 2008	288a	Director appointed john charles roy brims	(2 pages)
21 Apr 2008	288a	Director appointed virginia may frazer	(2 pages)
18 Apr 2008	288a	Director appointed john david ireland	(2 pages)
28 Mar 2008	288b	Appointment terminated director stuart mitchell	(1 page)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(9 pages)
31 Jul 2007	363s	Return made up to 18/07/07; full list of members	(7 pages)
17 Apr 2007	288a	New director appointed	(1 page)
29 Mar 2007	288b	Director resigned	(1 page)
14 Nov 2006	288c	Director's particulars changed	(1 page)
14 Nov 2006	287	Registered office changed on 14/11/06 from: c/o nsb retail systems PLC nsb house 1015 arlington business park theale reading berkshire RG7 4SA	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
31 Jul 2006	363s	Return made up to 18/07/06; full list of members	(7 pages)
09 Feb 2006	288c	Director's particulars changed	(1 page)
03 Jan 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
26 Jul 2005	363s	Return made up to 18/07/05; full list of members	(7 pages)
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Oct 2004	MAR	Re-registration of Memorandum and Articles	(14 pages)

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