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ACTION ENGINE EUROPE, LIMITED

Company number 04692177

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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)
18 Mar 2004	363a	Return made up to 10/03/04; full list of members	View PDF Return made up to 10/03/04; full list of members - link opens in a new window - 5 pages (5 pages)
18 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2003	88(2)R	Ad 12/03/03--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 12/03/03--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
17 Mar 2003	225	Accounting reference date extended from 31/03/04 to 30/06/04	View PDF Accounting reference date extended from 31/03/04 to 30/06/04 - link opens in a new window - 1 page (1 page)
17 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Mar 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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