KBC (EUROPE) LTD

Company number 04132102

Date	Type	Description	View / Download
03 Jan 2007	288b	Secretary resigned	(1 page)
03 Jan 2007	288a	New secretary appointed	(1 page)
22 Sep 2006	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
21 Sep 2006	288b	Director resigned	(1 page)
19 Jan 2006	363a	Return made up to 28/12/05; full list of members	(3 pages)
12 Sep 2005	288b	Secretary resigned	(1 page)
12 Sep 2005	288c	Secretary's particulars changed	(1 page)
10 Jul 2005	288a	New director appointed	(2 pages)
10 Jul 2005	288a	New secretary appointed	(2 pages)
02 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
19 Jan 2004	363s	Return made up to 28/12/03; full list of members	(7 pages)
14 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
12 Feb 2003	363s	Return made up to 28/12/02; full list of members	(7 pages)
15 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Nov 2002	88(2)R	Ad 11/11/02--------- £ si 59999@1=59999 £ ic 1/60000	(2 pages)
15 Nov 2002	123	£ nc 1000/60000 11/11/02	(1 page)
06 Nov 2002	288a	New director appointed	(2 pages)
09 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
14 Mar 2002	363s	Return made up to 28/12/01; full list of members	(7 pages)
04 Mar 2002	287	Registered office changed on 04/03/02 from: the white house manor park, ruddington nottingham nottinghamshire NG11 6DS	(1 page)
21 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288a	New secretary appointed	(2 pages)
20 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288b	Secretary resigned	(1 page)
10 Dec 2001	CERTNM	Company name changed shadow industries LIMITED\certificate issued on 10/12/01	(2 pages)