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BICIONES CAPITAL EUROPE LTD

Company number 07939189

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Company Results (links open in a new window)
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)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 23 March 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	TM01	Termination of appointment of Linda Chaplin as a director	View PDF Termination of appointment of Linda Chaplin as a director - link opens in a new window - 1 page (1 page)
26 Mar 2012	AP01	Appointment of Mr Gianluigi Moretta as a director	View PDF Appointment of Mr Gianluigi Moretta as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AP04	Appointment of Tmp Business Services Ltd as a secretary	View PDF Appointment of Tmp Business Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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