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EUROTUBE LIMITED

Company number 00906122

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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)
28 Nov 2006 363s Return made up to 09/08/06; full list of members
01 Sep 2006 AA Full accounts made up to 31 December 2005
15 Mar 2006 288a New secretary appointed
15 Mar 2006 288b Secretary resigned
13 Jan 2006 287 Registered office changed on 13/01/06 from: myson house railway terrace rugby warwickshire CV21 3HT
01 Sep 2005 363s Return made up to 09/08/05; full list of members
09 Jun 2005 AA Full accounts made up to 31 December 2004
02 Nov 2004 AA Full accounts made up to 31 December 2003
24 Aug 2004 363s Return made up to 09/08/04; full list of members
22 Aug 2003 363s Return made up to 09/08/03; full list of members
22 Aug 2003 363(288) Director's particulars changed
22 Aug 2003 363(353) Location of register of members address changed
28 Jun 2003 288b Director resigned
28 Jun 2003 288a New director appointed
16 Jun 2003 88(2)R Ad 14/04/03--------- £ si 9000000@1=9000000 £ ic 5315000/14315000
05 Jun 2003 123 Nc inc already adjusted 14/04/03
05 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2003 288a New director appointed
21 May 2003 288b Director resigned
23 Apr 2003 AA Full accounts made up to 31 December 2002
10 Mar 2003 AUD Auditor's resignation
27 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
03 Sep 2002 287 Registered office changed on 03/09/02 from: A5 watling street clifton upon dunsmore rugby warwickshire CV23 0AJ
21 Aug 2002 363s Return made up to 09/08/02; full list of members