WARREN RUPP EUROPE LIMITED

Company number 03688237

Date	Type	Description	View / Download
05 Oct 2001	288a	New director appointed	(2 pages)
24 Jan 2001	363a	Return made up to 24/12/00; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
22 May 2000	288a	New director appointed	(2 pages)
22 May 2000	288a	New director appointed	(2 pages)
27 Jan 2000	363a	Return made up to 24/12/99; full list of members	(7 pages)
03 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	288b	Director resigned	(1 page)
03 Mar 1999	288b	Director resigned	(1 page)
29 Jan 1999	353a	Location of register of members (non legible)	(1 page)
29 Jan 1999	225	Accounting reference date shortened from 31/12/99 to 25/12/99	(1 page)
26 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(47 pages)
18 Jan 1999	288a	New director appointed	(15 pages)
18 Jan 1999	288a	New secretary appointed;new director appointed	(15 pages)
18 Jan 1999	288b	Secretary resigned	(1 page)
18 Jan 1999	288b	Director resigned	(1 page)
18 Jan 1999	287	Registered office changed on 18/01/99 from: 83 leonard street london EC2A 4QS	(1 page)
12 Jan 1999	CERTNM	Company name changed unitevale LIMITED\certificate issued on 12/01/99	(2 pages)
24 Dec 1998	NEWINC	Incorporation	(9 pages)

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