KEEN EUROPE LIMITED

Company number 04018876

Date	Type	Description	View / Download
19 Sep 2000	288b	Secretary resigned	(1 page)
29 Aug 2000	288a	New director appointed	(2 pages)
29 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
29 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
29 Aug 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
29 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
29 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(42 pages)
29 Aug 2000	122	Conve 23/08/00	(1 page)
29 Aug 2000	288a	New secretary appointed	(2 pages)
29 Aug 2000	123	£ nc 1000/3529412 18/08/00	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	287	Registered office changed on 24/08/00 from: lacon house theobalds road london WC1X 8RW	(1 page)
24 Aug 2000	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
01 Aug 2000	CERTNM	Company name changed shelfco (no.1935) LIMITED\certificate issued on 01/08/00	(2 pages)
21 Jun 2000	NEWINC	Incorporation	(23 pages)