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CHAMPAGNE BRICE UK LIMITED

Company number 03823059

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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 Apr 2002	CERTNM	Company name changed ebeal uk LTD\certificate issued on 26/04/02	View PDF Company name changed ebeal uk LTD\certificate issued on 26/04/02 - link opens in a new window - 2 pages (2 pages)
15 Apr 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Mar 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG	View PDF Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG - link opens in a new window - 1 page (1 page)
26 Sep 2001	363s	Return made up to 10/08/01; full list of members	View PDF Return made up to 10/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
02 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2000	363s	Return made up to 10/08/00; full list of members	View PDF Return made up to 10/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Jan 2000	88(2)R	Ad 29/11/99--------- £ si 4998@1=4998 £ ic 2/5000	View PDF Ad 29/11/99--------- £ si 4998@1=4998 £ ic 2/5000 - link opens in a new window - 2 pages (2 pages)
01 Sep 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window
24 Aug 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	View PDF Accounting reference date extended from 31/08/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
24 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 46 pages (46 pages)
24 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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