KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED

Company number 03233144

Date	Type	Description	View / Download
02 Jun 1997	288b	Director resigned	(1 page)
12 Feb 1997	288b	Director resigned	(1 page)
12 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
12 Feb 1997	288a	New director appointed	(2 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
12 Feb 1997	287	Registered office changed on 12/02/97 from: 100 new bridge street london EC4V 6JA	(1 page)
12 Feb 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
03 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(39 pages)
24 Sep 1996	CERTNM	Company name changed lessmore LIMITED\certificate issued on 24/09/96	(2 pages)
18 Sep 1996	288	Director resigned	(1 page)
18 Sep 1996	288	Secretary resigned	(1 page)
18 Sep 1996	288	New director appointed	(12 pages)
18 Sep 1996	288	New secretary appointed;new director appointed	(12 pages)
18 Sep 1996	287	Registered office changed on 18/09/96 from: 83 leonard street london EC2A 4QS	(1 page)
02 Aug 1996	NEWINC	Incorporation	(9 pages)