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SONY CARD EUROPE LIMITED

Company number 03873813

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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)
16 Apr 2000 88(2)R Ad 30/03/00--------- £ si 99@1=99 £ ic 609901/610000
07 Apr 2000 88(2)R Ad 01/04/00--------- £ si 609900@1=609900 £ ic 1/609901
07 Apr 2000 123 Nc inc already adjusted 01/04/00
07 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New secretary appointed
14 Feb 2000 288b Director resigned
14 Feb 2000 288b Secretary resigned
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
14 Feb 2000 287 Registered office changed on 14/02/00 from: 1 fleet place london EC4M 7NR
08 Feb 2000 CERTNM Company name changed refal 566 LIMITED\certificate issued on 08/02/00
09 Nov 1999 NEWINC Incorporation