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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)
01 Jul 2003 395 Particulars of mortgage/charge
13 May 2003 363a Return made up to 09/04/03; full list of members
23 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
25 Oct 2002 244 Delivery ext'd 3 mth 31/03/02
17 Apr 2002 363a Return made up to 09/04/02; full list of members
17 Apr 2002 353 Location of register of members
25 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
23 Oct 2001 244 Delivery ext'd 3 mth 31/03/01
10 May 2001 363a Return made up to 09/04/01; full list of members
02 Feb 2001 AA Full group accounts made up to 31 March 2000
31 Oct 2000 244 Delivery ext'd 3 mth 31/03/00
21 Sep 2000 395 Particulars of mortgage/charge
21 Sep 2000 395 Particulars of mortgage/charge
09 Aug 2000 363a Return made up to 09/04/00; full list of members
03 Feb 2000 AA Full group accounts made up to 31 March 1999
21 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Dec 1999 169 £ ic 70600/50009 30/07/99 £ sr 20591@1=20591
25 Oct 1999 244 Delivery ext'd 3 mth 31/03/99
13 Aug 1999 88(3) Particulars of contract relating to shares