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EURO GRIND LIMITED

Company number 01637047

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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)
14 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Secretary resigned;director resigned
11 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 395 Particulars of mortgage/charge
08 Oct 2003 395 Particulars of mortgage/charge
08 Oct 2003 395 Particulars of mortgage/charge
04 Sep 2003 225 Accounting reference date extended from 31/05/03 to 31/07/03
01 Apr 2003 AA Accounts for a medium company made up to 31 May 2002
30 Dec 2002 363s Return made up to 03/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2002 AA Accounts for a small company made up to 31 May 2001
15 Jan 2002 363s Return made up to 03/12/01; full list of members
26 Mar 2001 AA Accounts for a small company made up to 31 May 2000
10 Dec 2000 363s Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2000 AA Accounts for a small company made up to 31 May 1999
08 Dec 1999 363s Return made up to 03/12/99; full list of members
23 Mar 1999 AA Accounts for a small company made up to 31 May 1998
24 Dec 1998 88(2)R Ad 20/07/82--------- £ si 6000@1
03 Dec 1998 363s Return made up to 03/12/98; no change of members
27 Mar 1998 AA Accounts for a small company made up to 31 May 1997
09 Dec 1997 363s Return made up to 03/12/97; full list of members
20 Mar 1997 AA Accounts for a small company made up to 31 May 1996
10 Dec 1996 363s Return made up to 03/12/96; no change of members