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CLUB MONACO EUROPE LIMITED

Company number 03482790

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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)
18 Oct 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
26 May 1999 288b Director resigned
26 May 1999 288a New director appointed
07 Jan 1999 363a Return made up to 17/12/98; full list of members
27 Feb 1998 CERTNM Company name changed club monaco uk LIMITED\certificate issued on 02/03/98
09 Feb 1998 288a New secretary appointed
06 Feb 1998 287 Registered office changed on 06/02/98 from: chichester house 272/282 high holborn london WC1V 7HA
05 Feb 1998 287 Registered office changed on 05/02/98 from: room 5 7 leonard street london EC2A 4AQ
04 Feb 1998 CERTNM Company name changed pynecombe LIMITED\certificate issued on 05/02/98
31 Jan 1998 288a New director appointed
31 Jan 1998 288b Secretary resigned
31 Jan 1998 288b Director resigned
17 Dec 1997 NEWINC Incorporation