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MATHIAS EUROPE LIMITED

Company number 04052156

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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)
21 Sep 2001	CERTNM	Company name changed affco mathias meats europe limit ed\certificate issued on 21/09/01	View PDF Company name changed affco mathias meats europe limit ed\certificate issued on 21/09/01 - link opens in a new window - 2 pages (2 pages)
04 Sep 2001	363s	Return made up to 14/08/01; full list of members	View PDF Return made up to 14/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2001	225	Accounting reference date shortened from 30/10/01 to 30/09/01	View PDF Accounting reference date shortened from 30/10/01 to 30/09/01 - link opens in a new window - 1 page (1 page)
07 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2000	88(2)R	Ad 14/08/00--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 14/08/00--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 29/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
29 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2000	225	Accounting reference date extended from 31/08/01 to 30/10/01	View PDF Accounting reference date extended from 31/08/01 to 30/10/01 - link opens in a new window - 1 page (1 page)
14 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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