Companies House does not verify the accuracy of the information filed

ADVANCED MARKETING (EUROPE) LIMITED

Company number 03410987

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2001	123	Nc inc already adjusted 28/02/01	View PDF Nc inc already adjusted 28/02/01 - link opens in a new window - 2 pages (2 pages)
14 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Dec 2000	88(2)R	Ad 23/07/99--------- £ si 1000000@1	View PDF Ad 23/07/99--------- £ si 1000000@1 - link opens in a new window - 2 pages (2 pages)
13 Dec 2000	363a	Return made up to 29/07/00; full list of members	View PDF Return made up to 29/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: ubit b bicester park charbridge way bicester oxfordshire OX6 0UT	View PDF Registered office changed on 12/05/00 from: ubit b bicester park charbridge way bicester oxfordshire OX6 0UT - link opens in a new window - 1 page (1 page)
10 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2000	AA	Full group accounts made up to 28 February 1999	View PDF Full group accounts made up to 28 February 1999 - link opens in a new window - 23 pages (23 pages)
15 Sep 1999	363s	Return made up to 29/07/99; no change of members 363(287) ‐ Registered office changed on 15/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/07/99; no change of members 363(287) ‐ Registered office changed on 15/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
27 Aug 1999	287	Registered office changed on 27/08/99 from: suite 25 challenge house sherwood drive bletchley milton keynes MK3 6DP	View PDF Registered office changed on 27/08/99 from: suite 25 challenge house sherwood drive bletchley milton keynes MK3 6DP - link opens in a new window - 1 page (1 page)
27 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 1998	AA	Full accounts made up to 28 February 1998	View PDF Full accounts made up to 28 February 1998 - link opens in a new window - 6 pages (6 pages)
26 Aug 1998	225	Accounting reference date shortened from 31/07/98 to 28/02/98	View PDF Accounting reference date shortened from 31/07/98 to 28/02/98 - link opens in a new window - 1 page (1 page)
06 Aug 1998	363s	Return made up to 29/07/98; full list of members 363(287) ‐ Registered office changed on 06/08/98	View PDF Return made up to 29/07/98; full list of members 363(287) ‐ Registered office changed on 06/08/98 - link opens in a new window - 6 pages (6 pages)
26 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 1998	CERTNM	Company name changed silbury 170 LIMITED\certificate issued on 12/03/98	View PDF Company name changed silbury 170 LIMITED\certificate issued on 12/03/98 - link opens in a new window - 2 pages (2 pages)
10 Mar 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ADVANCED MARKETING (EUROPE) LIMITED

Filter by category