EUROBOND LAMINATES

Company number 01483717

Date	Type	Description	View / Download
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 252,526.00	(4 pages)
09 Sep 2016	AUD	Auditor's resignation	(1 page)
29 Aug 2016	AP01	Appointment of Mr Jeremy Patrick, Irwin Brash as a director on 17 August 2016	(2 pages)
29 Aug 2016	AP01	Appointment of Els Leen Gilbert Neirynck as a director on 17 August 2016	(2 pages)
29 Aug 2016	TM01	Termination of appointment of David Nicholas Owen Williams as a director on 17 August 2016	(1 page)
29 Aug 2016	AP04	Appointment of Kingspan Group Limited as a secretary on 17 August 2016	(2 pages)
29 Aug 2016	TM02	Termination of appointment of Paul George Hannah as a secretary on 17 August 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Michael Francis Rees as a director on 20 April 2016	(1 page)
11 Apr 2016	AA	Accounts for a medium company made up to 30 June 2015	(24 pages)
11 Feb 2016	MR04	Satisfaction of charge 16 in full	(4 pages)
06 Jan 2016	MA	Memorandum and Articles of Association	(43 pages)
11 Dec 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
02 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 250,000	(10 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Sep 2015	AP01	Appointment of Mr David John Wallach as a director on 1 August 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Gavin Ian Rees as a director on 1 August 2015	(2 pages)
27 Aug 2015	AUD	Auditor's resignation	(1 page)
17 Mar 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
11 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 250,000	(8 pages)
14 Aug 2014	SH20	Statement by directors	(1 page)
14 Aug 2014	SH19	Statement of capital on 14 August 2014 GBP 250,000	(4 pages)
14 Aug 2014	CAP-SS	Solvency statement dated 05/08/14	(1 page)
14 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)