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CRITICALEYE (EUROPE) LIMITED

Company number 04623196

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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)
02 Apr 2004 288a New director appointed
10 Mar 2004 88(2)R Ad 04/11/03-02/01/04 £ si 120@.01=1 £ ic 102/103
10 Mar 2004 88(2)R Ad 01/10/03-24/10/03 £ si 287@.01=2 £ ic 100/102
10 Mar 2004 288a New director appointed
10 Mar 2004 122 S-div 29/09/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sudivision 29/09/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 CERTNM Company name changed critical eye publications limite d\certificate issued on 17/10/03
29 Jan 2003 88(2)R Ad 24/12/02--------- £ si 99@1=99 £ ic 1/100
29 Jan 2003 288a New secretary appointed;new director appointed
29 Jan 2003 288a New director appointed
29 Jan 2003 288a New director appointed
22 Jan 2003 288b Secretary resigned
22 Jan 2003 288b Director resigned
22 Jan 2003 288b Director resigned
20 Dec 2002 NEWINC Incorporation