24STORE(EUROPE) LIMITED

Company number 03605559

Date	Type	Description	View / Download
11 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
03 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
03 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
02 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
02 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Jul 1999	122	S-div 02/03/99	(1 page)
02 Jul 1999	123	Nc inc already adjusted 02/03/99	(1 page)
24 Jun 1999	88(2)R	Ad 02/03/99--------- £ si 9999980@.1=999998 £ ic 2/1000000	(2 pages)
24 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
11 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
11 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Jun 1999	CERTNM	Company name changed 24STORE LIMITED\certificate issued on 08/06/99	(3 pages)
22 May 1999	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
03 Nov 1998	287	Registered office changed on 03/11/98 from: 18 the steyne bognor regis west sussex PO21 1TP	(1 page)
03 Nov 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
03 Nov 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288b	Secretary resigned	(1 page)
05 Aug 1998	288b	Director resigned	(1 page)

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