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CB RICHARD ELLIS EUROPE LIMITED

Company number 03350437

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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)
19 Jun 1998 88(2)R Ad 15/06/98--------- £ si 3452373@.05=172618 £ ic 817309/989927
26 May 1998 288a New director appointed
19 May 1998 288a New director appointed
07 May 1998 363a Return made up to 07/04/98; full list of members
07 May 1998 288a New director appointed
07 May 1998 288a New director appointed
09 Apr 1998 MA Memorandum and Articles of Association
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1998 122 £ nc 1600000/1580010 20/02/98
09 Apr 1998 169 £ ic 36002/16012 20/02/98 £ sr 399811@.05=19990
19 Mar 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
02 Mar 1998 288c Director's particulars changed
03 Feb 1998 288c Director's particulars changed
21 Jan 1998 288b Director resigned
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jan 1998 123 £ nc 1000000/1600000 17/12/97
25 Nov 1997 288a New director appointed
28 Oct 1997 88(2)R Ad 01/10/97--------- £ si 8000@.05=400 £ ic 35602/36002
28 Oct 1997 88(2)R Ad 15/07/97--------- £ si 359000@.05=17950 £ ic 17652/35602
29 Sep 1997 288b Director resigned
29 Sep 1997 288b Director resigned