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SANDELL ASSET MANAGEMENT EUROPE LIMITED

Company number 04067221

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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)
24 May 2007 287 Registered office changed on 24/05/07 from: 17C curzon street london W1J 5HU
03 May 2007 AA Full accounts made up to 31 December 2006
29 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 363a Return made up to 07/09/06; full list of members
17 May 2006 288a New secretary appointed
08 May 2006 288b Secretary resigned
05 May 2006 AA Full accounts made up to 31 December 2005
22 Sep 2005 363a Return made up to 07/09/05; full list of members
22 Sep 2005 287 Registered office changed on 22/09/05 from: first floor 17C curzon street london W1
22 Sep 2005 288c Secretary's particulars changed
29 Jun 2005 AA Full accounts made up to 31 December 2004
07 Sep 2004 363s Return made up to 07/09/04; full list of members
20 Aug 2004 288a New secretary appointed
04 Aug 2004 288b Secretary resigned
24 May 2004 AA Full accounts made up to 31 December 2003
17 Sep 2003 363s Return made up to 07/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2003 AA Full accounts made up to 31 December 2002
13 Sep 2002 363s Return made up to 07/09/02; full list of members
10 May 2002 AA Full accounts made up to 31 December 2001
30 Oct 2001 363s Return made up to 07/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re share issue 26/07/01
02 Aug 2001 88(2)R Ad 26/07/01--------- £ si 174999@1=174999 £ ic 1/175000
28 Jun 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
30 Apr 2001 123 Nc inc already adjusted 25/04/01
30 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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