EUROSONIC GROUP LIMITED

Company number 01394171

Date	Type	Description	View / Download
06 Jul 1998	363s	Return made up to 15/06/98; full list of members	(8 pages)
24 Apr 1998	288b	Director resigned	(1 page)
24 Apr 1998	288a	New director appointed	(2 pages)
12 Feb 1998	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)
24 Nov 1997	AA	Full accounts made up to 30 April 1997	(21 pages)
09 Jul 1997	363s	Return made up to 20/06/97; full list of members	(8 pages)
22 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
19 Mar 1997	225	Accounting reference date extended from 31/03/97 to 30/04/97	(1 page)
14 Nov 1996	88(2)R	Ad 28/10/96--------- £ si 40000@1=40000 £ ic 400000/440000	(1 page)
03 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
05 Jul 1996	363s	Return made up to 21/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jun 1996	AA	Full accounts made up to 31 March 1996	(18 pages)
26 Jun 1995	363s	Return made up to 21/06/95; full list of members	(8 pages)
13 Jun 1995	AA	Full accounts made up to 31 March 1995	(17 pages)
21 Apr 1995	288	New director appointed	(2 pages)
22 Mar 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(19 pages)
22 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
01 Jul 1994	363s	Return made up to 27/06/94; no change of members 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
01 Jul 1994	AA	Full accounts made up to 31 March 1994 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
27 Jul 1993	AA	Full accounts made up to 31 March 1993 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
15 Jul 1993	363s	Return made up to 02/07/93; no change of members 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
11 Aug 1992	AA	Full accounts made up to 31 March 1992 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
11 Aug 1992	363s	Return made up to 10/07/92; full list of members	(6 pages)
13 Apr 1992	395	Particulars of mortgage/charge 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