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EURODIS ELECTRON PLC

Company number 01723922

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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)
12 Mar 1992 395 Particulars of mortgage/charge
08 Nov 1991 363x Return made up to 04/10/91; bulk list available separately
16 Oct 1991 169 £ ic 5740711/5710711 08/08/91 £ sr 300000@.1=30000
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£ ic 5740711/5710711 08/08/91 £ sr 300000@.1=30000
11 Oct 1991 AA Full group accounts made up to 31 May 1991
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Request DocumentFull group accounts made up to 31 May 1991
01 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Sep 1991 88(2)R Ad 16/09/91--------- £ si 1781@.1=178 £ ic 5740533/5740711
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Request DocumentAd 16/09/91--------- £ si 1781@.1=178 £ ic 5740533/5740711
30 Sep 1991 122 Conve 16/09/91
03 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1991 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
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04 Mar 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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05 Feb 1991 288 New director appointed
22 Nov 1990 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990
08 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1990 363 Return made up to 04/10/90; bulk list available separately
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Request DocumentReturn made up to 04/10/90; bulk list available separately
25 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Sep 1990 88(2)R Ad 05/07/90--------- £ si 7992805@.1=799280 £ ic 4337511/5136791
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Request DocumentAd 05/07/90--------- £ si 7992805@.1=799280 £ ic 4337511/5136791
20 Jul 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
16 Jul 1990 MA Memorandum and Articles of Association
10 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions