EURAMAX SOLUTIONS LIMITED

Company number 00485331

Date	Type	Description	View / Download
07 Aug 1997	244	Delivery ext'd 3 mth 25/09/96	(2 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	225	Accounting reference date shortened from 25/09/97 to 31/12/96	(1 page)
08 Jan 1997	225	Accounting reference date shortened from 31/12/96 to 25/09/96	(1 page)
27 Dec 1996	288a	New secretary appointed	(2 pages)
16 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	288b	Secretary resigned	(1 page)
11 Nov 1996	363b	Return made up to 08/10/96; full list of members	(5 pages)
05 Nov 1996	288b	Director resigned	(1 page)
05 Nov 1996	288b	Director resigned	(1 page)
05 Nov 1996	288a	New secretary appointed	(2 pages)
05 Nov 1996	288b	Secretary resigned	(1 page)
22 Oct 1996	288b	Director resigned	(1 page)
22 Oct 1996	288b	Director resigned	(1 page)
22 Oct 1996	288a	New secretary appointed	(2 pages)
20 Oct 1996	288b	Director resigned	(1 page)
20 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Oct 1996	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
13 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
03 Oct 1996	395	Particulars of mortgage/charge	(40 pages)
24 Sep 1996	CERTNM	Company name changed alumax ellbee LIMITED\certificate issued on 24/09/96	(2 pages)
12 Mar 1996	288	Director resigned	(1 page)