VISIBILITY EUROPE LIMITED

Company number 03251367

Date	Type	Description	View / Download
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288a	New director appointed	(2 pages)
19 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
19 Nov 1998	288a	New secretary appointed	(2 pages)
18 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1998	363s	Return made up to 18/09/98; no change of members	(6 pages)
17 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
10 Mar 1998	88(2)R	Ad 10/02/98--------- £ si 151065@1=151065 £ ic 2/151067	(2 pages)
10 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Mar 1998	123	£ nc 1000/200000 10/02/98	(1 page)
18 Dec 1997	353	Location of register of members	(1 page)
12 Dec 1997	288a	New director appointed	(2 pages)
10 Nov 1997	287	Registered office changed on 10/11/97 from: 4TH floor 68 pall mall london SW1Y 5ES	(1 page)
20 Oct 1997	363s	Return made up to 18/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
19 Aug 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
14 Jul 1997	288b	Secretary resigned	(1 page)
14 Jul 1997	288a	New secretary appointed	(2 pages)
28 Jun 1997	288b	Secretary resigned	(1 page)
29 May 1997	288a	New secretary appointed	(2 pages)
06 May 1997	CERTNM	Company name changed 68 pall mall no. 8 LIMITED\certificate issued on 07/05/97	(2 pages)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288a	New director appointed	(2 pages)