EUROTUBE LIMITED

Company number 00906122

Date	Type	Description	View / Download
30 Jan 2000	122	Conso div 22/12/99	(1 page)
30 Jan 2000	123	Nc inc already adjusted 22/12/99	(2 pages)
30 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
08 Sep 1999	288c	Director's particulars changed	(1 page)
06 Sep 1999	363s	Return made up to 09/08/99; full list of members	(9 pages)
04 May 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
26 Jan 1999	287	Registered office changed on 26/01/99 from: herald house lambs passage bunhill row london EC1Y 8LE	(1 page)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
18 Aug 1998	363s	Return made up to 09/08/98; full list of members	(9 pages)
18 Aug 1998	AUD	Auditor's resignation	(1 page)
05 Jun 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
26 May 1998	288b	Director resigned	(1 page)
20 May 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288a	New secretary appointed	(2 pages)
13 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
30 Sep 1997	AUD	Auditor's resignation	(1 page)
27 Aug 1997	363s	Return made up to 09/08/97; no change of members	(7 pages)
27 Aug 1997	363(287)	Registered office changed on 27/08/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
10 Sep 1996	363s	Return made up to 09/08/96; no change of members	(5 pages)
08 Sep 1996	288	New director appointed	(2 pages)