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AE EUROPE LIMITED

Company number 04964813

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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)
04 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2004 287 Registered office changed on 18/01/04 from: c/o soros private equity partners 83 pall mall london SW1Y 5ES
13 Jan 2004 CERTNM Company name changed ae uk LIMITED\certificate issued on 13/01/04
18 Dec 2003 287 Registered office changed on 18/12/03 from: c/o kirkland and ellis internati tower 42 25 old broad street london EC2N 1HQ
19 Nov 2003 288a New secretary appointed;new director appointed
19 Nov 2003 288a New director appointed
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288b Director resigned
14 Nov 2003 NEWINC Incorporation