CENTURION EUROPE HOLDINGS LIMITED

Company number 05825672

Date	Type	Description	View / Download
23 May 2007	363a	Return made up to 23/05/07; full list of members	(4 pages)
23 May 2007	353	Location of register of members	(1 page)
23 May 2007	287	Registered office changed on 23/05/07 from: centurion house hunt lane doncaster DN5 9SE	(1 page)
23 May 2007	190	Location of debenture register	(1 page)
23 May 2007	288c	Director's particulars changed	(1 page)
09 Feb 2007	395	Particulars of mortgage/charge	(6 pages)
22 Sep 2006	CERTNM	Company name changed pimco 2490 LIMITED\certificate issued on 22/09/06	(3 pages)
04 Sep 2006	88(2)R	Ad 21/08/06--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
04 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Sep 2006	123	Nc inc already adjusted 21/08/06	(1 page)
04 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Sep 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
04 Sep 2006	287	Registered office changed on 04/09/06 from: 1 park row leeds LS1 5AB	(1 page)
04 Sep 2006	288a	New director appointed	(2 pages)
04 Sep 2006	288a	New director appointed	(2 pages)
04 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288b	Secretary resigned	(1 page)
23 May 2006	NEWINC	Incorporation	(17 pages)