SANTA FE EUROPE LIMITED

Company number 03788202

Date	Type	Description	View / Download
18 Jun 2002	288c	Director's particulars changed	(1 page)
30 May 2002	288b	Director resigned	(1 page)
21 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
03 Jul 2001	363a	Return made up to 08/06/01; full list of members	(9 pages)
03 Jul 2001	88(2)R	Ad 26/06/01--------- eur si 2123334@.1=212333 eur ic 1000/213333	(2 pages)
03 Jul 2001	123	Eur nc 1000/213334 26/06/01	(1 page)
03 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Jun 2001	88(2)R	Ad 17/06/99--------- eur si 9980@1000	(2 pages)
03 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
02 Aug 2000	363s	Return made up to 08/06/00; full list of members	(7 pages)
14 Jun 2000	288a	New secretary appointed	(2 pages)
14 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	395	Particulars of mortgage/charge	(14 pages)
29 Mar 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
25 Oct 1999	288a	New director appointed	(2 pages)
15 Jul 1999	88(2)R	Ad 17/06/99--------- eur si 9980@.1=998 eur ic 2/1000	(2 pages)
05 Jul 1999	288a	New secretary appointed	(2 pages)
05 Jul 1999	288a	New director appointed	(2 pages)
30 Jun 1999	287	Registered office changed on 30/06/99 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	122	S-div 16/06/99	(1 page)
30 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)