KEMEL EUROPE LIMITED

Company number 03878657

Date	Type	Description	View / Download
21 Jan 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
11 Dec 2003	363s	Return made up to 17/11/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Sep 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
21 Jan 2003	363s	Return made up to 17/11/02; full list of members	(6 pages)
14 Aug 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
30 Apr 2002	288a	New secretary appointed	(2 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
30 Apr 2002	288b	Secretary resigned	(1 page)
30 Apr 2002	288b	Director resigned	(1 page)
07 Jan 2002	363s	Return made up to 17/11/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
28 Oct 2001	287	Registered office changed on 28/10/01 from: sun alliance house, 35 mosley street, newcastle upon tyne, tyne & wear NE1 1AN	(1 page)
29 Aug 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
29 Nov 2000	363s	Return made up to 17/11/00; full list of members	(6 pages)
24 Jan 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
21 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
21 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Jan 2000	88(2)R	Ad 13/01/00--------- £ si 169001@1=169001 £ ic 1000/170001	(2 pages)
21 Jan 2000	123	£ nc 1000/200000 13/01/00	(1 page)
05 Jan 2000	288b	Secretary resigned	(1 page)
05 Jan 2000	288b	Director resigned	(1 page)
27 Dec 1999	CERTNM	Company name changed ever 1246 LIMITED\certificate issued on 29/12/99	(2 pages)
22 Dec 1999	288a	New secretary appointed	(2 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	88(2)R	Ad 16/12/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)