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EUROMONITOR INTERNATIONAL LIMITED

Company number 01040587

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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)
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 39,506.75
26 May 2010 SH06 Cancellation of shares. Statement of capital on 26 May 2010
  • GBP 37,506.75
24 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2010 SH03 Purchase of own shares.
27 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for David Richard Gudgin on 9 April 2010
27 Apr 2010 CH01 Director's details changed for David Cleveland on 9 April 2010
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 CH01 Director's details changed for Andrew John Carter on 9 April 2010
27 Apr 2010 CH01 Director's details changed for Sarah Frances Hunter on 9 April 2010
27 Apr 2010 CH01 Director's details changed for Timothy Randolph Everard Kitchin on 9 April 2010
27 Apr 2010 CH01 Director's details changed for Carolyn Harrington on 9 April 2010
27 Apr 2010 CH01 Director's details changed for Anthony Irwin on 9 April 2010
22 Mar 2010 SH10 Particulars of variation of rights attached to shares
22 Mar 2010 SH08 Change of share class name or designation
22 Mar 2010 SH02 Sub-division of shares on 12 March 2010
22 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 12/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2010 MAR Re-registration of Memorandum and Articles
05 Mar 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Mar 2010 RR02 Re-registration from a public company to a private limited company
31 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 09/04/09; full list of members
16 Apr 2009 288c Director's change of particulars / robert senior / 09/04/2009