EUROWINES LIMITED

Company number 00883381

Date	Type	Description	View / Download
15 Nov 2005	AA	Accounts for a medium company made up to 31 May 2005	(18 pages)
17 Oct 2005	288a	New secretary appointed	(2 pages)
17 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
25 Jul 2005	363s	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned	(8 pages)
15 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
03 May 2005	288a	New secretary appointed	(2 pages)
05 Feb 2005	AA	Full accounts made up to 31 May 2004	(21 pages)
14 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	169	£ ic 100000/66674 09/11/04 £ sr 33326@1=33326	(1 page)
02 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
28 Jul 2004	363s	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Dec 2003	AA	Full accounts made up to 31 May 2003	(21 pages)
18 Nov 2003	288b	Director resigned	(1 page)
27 Jul 2003	190	Location of debenture register	(1 page)
27 Jul 2003	353	Location of register of members	(1 page)
27 Jul 2003	363a	Return made up to 12/07/03; full list of members	(8 pages)
11 Jul 2003	287	Registered office changed on 11/07/03 from: 66 wigmore strret london W1U 2HQ	(1 page)
08 Jul 2003	CERTNM	Company name changed eurowines (southern) LIMITED\certificate issued on 08/07/03	(2 pages)
22 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
20 Nov 2002	AA	Full accounts made up to 31 May 2002	(21 pages)
17 Jul 2002	363s	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Feb 2002	288b	Director resigned	(1 page)