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WOLVERINE EUROPE LIMITED

Company number 04283166

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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)
30 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
15 Nov 2001 287 Registered office changed on 15/11/01 from: 21 holborn viaduct london EC1A 2DY
15 Nov 2001 225 Accounting reference date extended from 30/09/02 to 28/12/02
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Director resigned
15 Nov 2001 288a New director appointed
13 Nov 2001 MEM/ARTS Memorandum and Articles of Association
08 Nov 2001 CERTNM Company name changed 3267TH single member shelf tradi ng company LIMITED\certificate issued on 08/11/01
07 Sep 2001 NEWINC Incorporation