SERA GLOBAL EUROPE HOLDINGS LIMITED

Company number 05183088

Date	Type	Description	View / Download
18 Jun 2009	288b	Appointment terminated director john humberstone	(1 page)
18 Jun 2009	288a	Director appointed ashley thomas edward muldon	(4 pages)
27 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
05 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
02 Feb 2009	288c	Secretary's change of particulars / jennifer draper / 23/01/2009	(1 page)
22 Dec 2008	88(2)	Ad 04/12/08\gbp si 73197209@1=73197209\gbp ic 1/73197210\	(2 pages)
02 Dec 2008	123	Nc inc already adjusted 26/11/08	(1 page)
02 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Sep 2008	288a	Director appointed james lane tuckey	(8 pages)
05 Sep 2008	288b	Appointment terminated director scott parsons	(1 page)
15 Aug 2008	363s	Return made up to 19/07/08; full list of members	(7 pages)
04 Jul 2008	288c	Secretary's change of particulars / jennifer draper / 27/06/2008	(1 page)
30 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(6 pages)
18 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
17 Mar 2008	CERTNM	Company name changed multiplex (uk) acquisitions LIMITED\certificate issued on 17/03/08	(2 pages)
28 Feb 2008	288a	Director appointed john philip humberstone	(2 pages)
28 Feb 2008	288a	Director appointed scott cameron parsons	(2 pages)
28 Feb 2008	288b	Appointment terminated director kevin murphy	(1 page)
17 Dec 2007	288a	New secretary appointed	(2 pages)
17 Dec 2007	288b	Secretary resigned	(1 page)
07 Nov 2007	288a	New director appointed	(5 pages)
07 Nov 2007	288b	Director resigned	(1 page)
30 Jul 2007	363s	Return made up to 19/07/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jun 2007	AA	Accounts for a dormant company made up to 30 June 2006	(6 pages)
03 Apr 2007	288c	Secretary's particulars changed	(1 page)