MEMOREX PRODUCTS EUROPE LIMITED

Company number 03854093

Date	Type	Description	View / Download
14 May 2001	288a	New director appointed	(2 pages)
14 May 2001	288a	New director appointed	(2 pages)
29 Nov 2000	AA	Full group accounts made up to 31 March 2000	(18 pages)
10 Nov 2000	363a	Return made up to 06/10/00; full list of members	(5 pages)
12 Jun 2000	288c	Secretary's particulars changed	(1 page)
21 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2000	225	Accounting reference date shortened from 31/10/00 to 31/03/00	(1 page)
13 Mar 2000	MA	Memorandum and Articles of Association	(10 pages)
20 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
20 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Jan 2000	288b	Director resigned	(1 page)
20 Jan 2000	288b	Secretary resigned	(1 page)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288a	New secretary appointed	(2 pages)
17 Dec 1999	CERTNM	Company name changed chilfern LIMITED\certificate issued on 17/12/99	(2 pages)
06 Oct 1999	NEWINC	Incorporation	(18 pages)

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