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ENTREPRENEUR EQUITY CORPORATION (EUROPE) LIMITED

Company number 03359811

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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 Dec 1997 288a New director appointed
19 Dec 1997 288a New director appointed
03 Dec 1997 287 Registered office changed on 03/12/97 from: 19 bourdon place bourdon street london W1X 9HX
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 1997 288a New director appointed
20 Nov 1997 288a New secretary appointed;new director appointed
20 Nov 1997 288b Secretary resigned
20 Nov 1997 288b Director resigned
19 Nov 1997 CERTNM Company name changed RM0005 LIMITED\certificate issued on 20/11/97
25 Apr 1997 NEWINC Incorporation