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PUBLIEUROPE LIMITED

Company number 03720059

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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)
19 Jul 1999 288a New director appointed
19 Jul 1999 288a New director appointed
30 Mar 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
30 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 1999 88(2)R Ad 23/03/99--------- £ si 99998@1=99998 £ ic 2/100000
30 Mar 1999 123 £ nc 10000/100000 23/03/99
18 Mar 1999 CERTNM Company name changed templeco 424 LIMITED\certificate issued on 18/03/99
25 Feb 1999 NEWINC Incorporation