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ADOBE SYSTEMS EUROPE LIMITED

Company number SC101089

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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)
06 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
11 Oct 2012 TM01 Termination of appointment of Stephan Van Herck as a director
03 Oct 2012 AA Full accounts made up to 30 November 2011
02 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
22 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved & director authorised sign the accounts. 07/09/2011
22 Sep 2011 AA Full accounts made up to 30 November 2010
11 Aug 2011 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011
23 Mar 2011 AD01 Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 23 March 2011
09 Nov 2010 CH01 Director's details changed for Richard Thomas Rowley on 4 November 2010
09 Nov 2010 CH01 Director's details changed for Joseph James Nemeth Jr on 4 November 2010
09 Nov 2010 CH01 Director's details changed for Stephen Van Herck on 4 November 2010
09 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
20 Aug 2010 AUD Auditor's resignation
27 Apr 2010 AA Full accounts made up to 30 November 2009
23 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a), section 1162, authority to pass res 27/01/2010
11 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Richard Thomas Rowley on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Joseph James Nemeth Jr on 1 October 2009
11 Nov 2009 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Stephen Van Herck on 1 October 2009
20 May 2009 AA Full accounts made up to 30 November 2008
09 Dec 2008 AA Full accounts made up to 30 November 2007
03 Dec 2008 363a Return made up to 11/10/08; full list of members
06 Nov 2008 288a Director appointed stephen van herck