LOOMIS SERVICES EUROPE LIMITED

Company number 03729970

Date	Type	Description	View / Download
28 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2001	MISC	Amend 123-nc to £50000 28/6/01	(2 pages)
17 Oct 2001	88(2)R	Ad 10/05/01--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Oct 2001	123	£ nc 1000/50000 10/05/01	(3 pages)
05 Jun 2001	288a	New director appointed	(3 pages)
27 Apr 2001	288b	Director resigned	(1 page)
27 Apr 2001	288a	New director appointed	(2 pages)
14 Apr 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
14 Apr 2001	AA	Full accounts made up to 31 December 1999	(7 pages)
27 Mar 2001	287	Registered office changed on 27/03/01 from: south block 5TH floor the ziggurat grosvenor road st. Albans hertfordshire AL1 3AW	(1 page)
23 Mar 2001	CERTNM	Company name changed castlegate 117 LIMITED\certificate issued on 23/03/01	(2 pages)
16 May 2000	363s	Return made up to 10/03/00; full list of members	(7 pages)
16 May 2000	363(353)	Location of register of members address changed 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
20 Jun 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
04 Jun 1999	288a	New director appointed	(2 pages)
04 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
04 Jun 1999	288b	Director resigned	(1 page)
04 Jun 1999	288b	Secretary resigned	(1 page)
04 Jun 1999	287	Registered office changed on 04/06/99 from: 12 york place leeds LS1 2DS	(1 page)
10 Mar 1999	NEWINC	Incorporation	(14 pages)