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GOVETT EUROPEAN SECURITIES PLC

Company number 03789934

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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)
22 Oct 2002 288b Director resigned
11 Oct 2002 AA Full accounts made up to 31 May 2002
23 Aug 2002 363s Return made up to 15/06/02; bulk list available separately
23 Aug 2002 363(288) Director's particulars changed
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23 Aug 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Nov 2001 288c Secretary's particulars changed
26 Sep 2001 AA Full accounts made up to 31 May 2001
03 Aug 2001 363s Return made up to 15/06/01; full list of members
04 Oct 2000 AA Full accounts made up to 31 May 2000
01 Aug 2000 363s Return made up to 15/06/00; bulk list available separately
01 Aug 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Aug 2000 363(287) Registered office changed on 01/08/00
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Request DocumentRegistered office changed on 01/08/00
01 Aug 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Aug 1999 123 £ nc 1000010/1950020 28/06/99
06 Aug 1999 122 S-div 28/06/99
09 Jul 1999 PROSP Listing of particulars
06 Jul 1999 MA Memorandum and Articles of Association
06 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1999 266(1) Notice of intention to trade as an investment co.
06 Jul 1999 288a New director appointed
06 Jul 1999 288a New director appointed
06 Jul 1999 288a New secretary appointed