NEW VENTURES EUROPE LIMITED

Company number 03885531

Date	Type	Description	View / Download
05 Dec 2002	363(190)	Location of debenture register address changed 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
25 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
27 Nov 2001	363s	Return made up to 29/11/01; full list of members	(6 pages)
18 Jul 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
18 Jul 2001	AA	Accounts made up to 31 December 2000	(6 pages)
30 May 2001	363s	Return made up to 29/11/00; full list of members	(6 pages)
30 May 2001	288b	Secretary resigned;director resigned	(1 page)
04 Apr 2001	225	Accounting reference date shortened from 31/12/01 to 31/03/01	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
21 Feb 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 143 high street rowley regis west midlands B65 0EA	(1 page)
21 Feb 2001	288a	New secretary appointed	(2 pages)
28 Dec 2000	288a	New secretary appointed	(2 pages)
28 Dec 2000	288b	Secretary resigned	(1 page)
22 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288b	Director resigned	(1 page)
27 Nov 2000	CERTNM	Company name changed midland utilities and constructi on LIMITED\certificate issued on 28/11/00	(2 pages)
28 Sep 2000	288a	New director appointed	(2 pages)
28 Sep 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	287	Registered office changed on 07/04/00 from: 142 high street rowley regis west midlands B65 0EA	(1 page)
07 Apr 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
07 Apr 2000	88(2)R	Ad 31/12/99--------- £ si 50@1=50 £ ic 100/150	(2 pages)
25 Jan 2000	288a	New director appointed	(2 pages)