EUROCLAD GROUP LIMITED

Company number 01502586

Date	Type	Description	View / Download
20 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: wentloog industrial park wentloog road wentloog cardiff CF3 8ER	(1 page)
23 Nov 2000	363a	Return made up to 31/10/00; full list of members	(7 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
25 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
23 Nov 1999	363a	Return made up to 31/10/99; full list of members	(8 pages)
21 Nov 1999	288c	Director's particulars changed	(1 page)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
27 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
26 Oct 1999	MISC	Articles of association	(19 pages)
28 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
15 Jan 1999	363a	Return made up to 31/10/98; full list of members	(9 pages)
23 Nov 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
22 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
12 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
14 Jan 1998	288c	Director's particulars changed	(1 page)
17 Nov 1997	363a	Return made up to 31/10/97; full list of members	(8 pages)
03 Nov 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
24 Jan 1997	288a	New director appointed	(3 pages)
10 Nov 1996	363a	Return made up to 31/10/96; full list of members	(8 pages)
29 Oct 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
29 Nov 1995	363x	Return made up to 31/10/95; full list of members	(16 pages)