EUROBOND LAMINATES

Company number 01483717

Date	Type	Description	View / Download
04 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Dec 2008	363a	Return made up to 28/11/08; full list of members	(5 pages)
18 Apr 2008	AA	Accounts for a medium company made up to 30 June 2007	(20 pages)
15 Apr 2008	169	Gbp ic 988000/928000\07/02/08\gbp sr 60000@1=60000\	(1 page)
30 Jan 2008	288c	Director's particulars changed	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
30 Nov 2007	363a	Return made up to 28/11/07; full list of members	(4 pages)
03 Oct 2007	288a	New director appointed	(2 pages)
03 Oct 2007	288a	New director appointed	(2 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
28 Dec 2006	AA	Accounts for a medium company made up to 30 June 2006	(25 pages)
28 Nov 2006	363a	Return made up to 28/11/06; full list of members	(4 pages)
14 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
12 Jul 2006	288b	Director resigned	(1 page)
03 Jul 2006	88(2)R	Ad 28/06/06--------- £ si 790000@1=790000 £ ic 198000/988000	(2 pages)
28 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 May 2006	AA	Full accounts made up to 30 June 2005	(20 pages)
11 Apr 2006	123	Nc inc already adjusted 27/03/06	(1 page)
11 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
06 Dec 2005	363a	Return made up to 28/11/05; full list of members	(5 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	(19 pages)
13 Dec 2004	363a	Return made up to 28/11/04; full list of members	(8 pages)