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SANTA FE EUROPE LIMITED

Company number 03788202

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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)
26 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
23 Sep 2005 288a New director appointed
09 Sep 2005 288b Director resigned
29 Jul 2005 AA Full accounts made up to 31 December 2003
18 Jun 2005 363s Return made up to 08/06/05; full list of members
16 Dec 2004 88(2)R Ad 09/12/04--------- eur si 1@.1 eur ic 213333/213333
29 Nov 2004 123 Nc inc already adjusted 19/11/04
29 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
16 Jun 2004 363s Return made up to 08/06/04; full list of members
23 Jan 2004 AA Full accounts made up to 31 December 2002
21 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
15 Jun 2003 363a Return made up to 08/06/03; full list of members
04 Feb 2003 AA Full accounts made up to 31 December 2001
08 Nov 2002 88(2)O Ad 26/06/01--------- eur si 2123334@.1
27 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
26 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2002 288a New director appointed
12 Sep 2002 288a New director appointed
12 Sep 2002 288b Director resigned
12 Sep 2002 288b Director resigned
09 Jul 2002 AA Full accounts made up to 31 December 2000
18 Jun 2002 363a Return made up to 08/06/02; no change of members