24STORE(EUROPE) LIMITED

Company number 03605559

Date	Type	Description	View / Download
24 Sep 2002	288b	Director resigned	(1 page)
17 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288b	Director resigned 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
17 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
17 Sep 2001	363s	Return made up to 12/09/01; full list of members	(7 pages)
28 Mar 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
21 Feb 2001	88(2)R	Ad 31/03/00--------- £ si 4200000@.1	(2 pages)
21 Feb 2001	88(2)R	Ad 30/03/00--------- £ si 4308580@.1	(2 pages)
21 Feb 2001	88(2)R	Ad 31/03/00--------- £ si 16142972@.1	(2 pages)
21 Feb 2001	363a	Return made up to 28/07/00; full list of members	(7 pages)
03 Jan 2001	CERTNM	Company name changed 24STORE.com LIMITED\certificate issued on 03/01/01	(2 pages)
13 Dec 2000	287	Registered office changed on 13/12/00 from: plumtree court london EC4A 4HT	(1 page)
15 Nov 2000	AA	Full accounts made up to 31 December 1999	(26 pages)
31 May 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
05 May 2000	363a	Return made up to 28/07/99; full list of members	(8 pages)
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	288a	New director appointed	(2 pages)
03 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
03 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
03 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
24 Nov 1999	288a	New director appointed	(2 pages)
22 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288a	New director appointed	(2 pages)