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CME MARKETING EUROPE LIMITED

Company number 04579008

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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)
10 Nov 2004 363(353) Location of register of members address changed
27 Oct 2004 123 Nc inc already adjusted 09/10/04
27 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 88(2)R Ad 12/10/04--------- £ si 772512@.001=772 £ ic 1054/1826
20 Oct 2004 288a New director appointed
06 Jul 2004 288b Director resigned
02 Apr 2004 AA Full accounts made up to 31 December 2003
16 Jan 2004 288b Secretary resigned
16 Jan 2004 288a New secretary appointed
17 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2003 88(2)R Ad 11/08/03--------- £ si 54167@.001=54 £ ic 1000/1054
04 Sep 2003 123 Nc inc already adjusted 16/05/03
04 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2003 288a New director appointed
15 Aug 2003 288a New director appointed
15 Aug 2003 288a New director appointed
15 Aug 2003 288a New director appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
22 Jul 2003 287 Registered office changed on 22/07/03 from: 11 saint jamess square, london, SW1Y 4LB
22 Jul 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
30 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights