OLDEUROPE LIMITED

Company number 07237899

Date	Type	Description	View / Download
10 Jun 2015	CAP-SS	Solvency Statement dated 13/05/15	(1 page)
10 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 13/05/2015	(1 page)
28 May 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 30,670,131	(3 pages)
28 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 30,670,132	(3 pages)
23 Apr 2015	CERTNM	Company name changed pitney bowes europe LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23	(3 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
25 Jun 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 30,670,131	(3 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 30,670,140	(3 pages)
04 Sep 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(3 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2012	AD01	Registered office address changed from the Pinnacles Harlow Essex CM19 5BD on 5 November 2012	(1 page)
26 Sep 2012	SH20	Statement by directors	(1 page)
26 Sep 2012	CAP-SS	Solvency statement dated 07/09/12	(1 page)
26 Sep 2012	SH19	Statement of capital on 26 September 2012 GBP 201,247,340	(4 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
28 Jun 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(3 pages)
12 Dec 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
05 Dec 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
10 Aug 2011	AP01	Appointment of Mr Ralf Spielberger as a director	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Helen Jesson as a director	(1 page)
13 Jul 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(3 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 201,247,340	(3 pages)

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