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EUROPEAN SPECIALTY GROUP (UNITED KINGDOM) LIMITED

Company number 03405914

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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)
28 Nov 2000 AA Full group accounts made up to 31 December 1998
10 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
23 Aug 2000 288a New director appointed
28 Jul 2000 363s Return made up to 21/07/00; full list of members
22 Jun 2000 288b Director resigned
22 Jun 2000 288a New director appointed
02 May 2000 287 Registered office changed on 02/05/00 from: first floor 25 lime street london EC3M 7HR
21 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Oct 1999 288b Director resigned
08 Oct 1999 288b Director resigned
21 Sep 1999 288b Director resigned
21 Sep 1999 288b Director resigned
30 Jul 1999 363s Return made up to 21/07/99; no change of members
24 May 1999 288a New director appointed
04 May 1999 244 Delivery ext'd 3 mth 31/12/98
02 May 1999 288a New director appointed
02 May 1999 288a New director appointed
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1998 363a Return made up to 21/07/98; full list of members
20 Aug 1998 123 £ nc 1000/100000 13/11/97