EUROLAND PLUS (SMALLER COMPANIES) PLC

Company number 01829749

Date	Type	Description	View / Download
10 May 1999	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
10 May 1999	OC	Red iss cap and sh prem acct	(3 pages)
23 Apr 1999	MA	Memorandum and Articles of Association	(66 pages)
23 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
23 Apr 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
23 Apr 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital 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
23 Apr 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
23 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1998	287	Registered office changed on 20/10/98 from: c/o bank of scotland broad street house 55 old broad street london EC2 2HL	(1 page)
09 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	288b	Director resigned	(1 page)
22 Sep 1998	AUD	Auditor's resignation	(1 page)
24 Jul 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288b	Director resigned	(1 page)
09 Jun 1998	363s	Return made up to 07/05/98; bulk list available separately	(9 pages)
08 Jun 1998	AA	Full accounts made up to 31 December 1997	(29 pages)
20 May 1998	MA	Memorandum and Articles of Association	(68 pages)
20 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 May 1998	CERTNM	Company name changed second market investment company PLC(the)\certificate issued on 06/05/98	(2 pages)
13 Jun 1997	AA	Full accounts made up to 31 December 1996	(31 pages)
05 Jun 1997	363s	Return made up to 07/05/97; bulk list available separately	(8 pages)
05 Jun 1997	363(288)	Director's particulars changed 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
07 Jun 1996	363s	Return made up to 07/05/96; bulk list available separately	(8 pages)
06 Jun 1996	AA	Full accounts made up to 31 December 1995	(31 pages)