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COLLIERS INTERNATIONAL CORPORATE SERVICES EUROPE LIMITED

Company number 04560739

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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)
12 Oct 2005 288b Director resigned
19 May 2005 288b Director resigned
19 May 2005 288b Director resigned
21 Oct 2004 363s Return made up to 11/10/04; no change of members
21 Oct 2004 363(288) Director's particulars changed
11 Aug 2004 AA Full accounts made up to 31 December 2003
16 Jun 2004 288a New director appointed
03 Jun 2004 288b Director resigned
23 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2004 88(2)R Ad 25/03/04--------- £ si 1000019@1=1000019 £ ic 1/1000020
23 Apr 2004 123 £ nc 1000/1500000 25/03/04
20 Nov 2003 363s Return made up to 11/10/03; full list of members
14 Mar 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
08 Mar 2003 395 Particulars of mortgage/charge
01 Mar 2003 288a New director appointed
01 Mar 2003 288a New director appointed
01 Mar 2003 288a New director appointed
24 Dec 2002 288a New director appointed
12 Nov 2002 287 Registered office changed on 12/11/02 from: 1 mitchell lane bristol avon BS1 6BU
12 Nov 2002 288a New director appointed
12 Nov 2002 288a New secretary appointed
12 Nov 2002 288a New director appointed