EMILE EUROPE LIMITED

Company number 03543519

Date	Type	Description	View / Download
13 Jul 2004	CERTNM	Company name changed mag europe LIMITED\certificate issued on 13/07/04	(2 pages)
30 Apr 2004	363a	Return made up to 08/04/04; full list of members	(5 pages)
12 May 2003	AA	Total exemption full accounts made up to 31 December 2002	(16 pages)
23 Apr 2003	363a	Return made up to 08/04/03; full list of members	(5 pages)
13 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(14 pages)
17 May 2002	363a	Return made up to 08/04/02; full list of members; amend	(5 pages)
29 Apr 2002	363a	Return made up to 08/04/02; full list of members	(5 pages)
21 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(14 pages)
17 Apr 2001	363a	Return made up to 08/04/01; full list of members	(5 pages)
10 Aug 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
02 Jun 2000	363a	Return made up to 08/04/00; full list of members	(5 pages)
28 Jun 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
28 May 1999	AA	Accounts for a dormant company made up to 30 April 1999	(2 pages)
16 May 1999	363a	Return made up to 08/04/99; full list of members	(6 pages)
26 Mar 1999	288b	Director resigned	(1 page)
26 Mar 1999	288b	Director resigned	(1 page)
26 Mar 1999	288a	New director appointed	(2 pages)
28 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 May 1998	88(2)R	Ad 08/04/98--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
01 May 1998	123	£ nc 100/10000 08/04/98	(1 page)

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