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EURO LOG LIMITED

Company number 01872358

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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 Aug 1999 AA Full accounts made up to 31 March 1999
27 Jul 1999 363s Return made up to 13/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1998 288a New director appointed
22 Sep 1998 169 £ sr 104678@1 31/03/98
22 Sep 1998 363s Return made up to 13/07/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 1998 122 £ ic 142858/106553 31/03/98 £ sr 36305@1=36305
27 Jul 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 Jul 1998 AA Full accounts made up to 31 March 1998
18 Aug 1997 AA Full accounts made up to 31 March 1997
12 Aug 1997 363s Return made up to 13/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 1997 AA Full accounts made up to 31 March 1996
04 Jul 1996 363s Return made up to 13/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1995 AA Full accounts made up to 31 March 1995
12 Jul 1995 363s Return made up to 13/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
05 Jul 1994 363s Return made up to 13/07/94; full list of members
  • 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 DocumentReturn made up to 13/07/94; full list of members
19 May 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
26 Apr 1994 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 DocumentResolutions
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1994 CERTNM Company name changed cgc holdings LIMITED\certificate issued on 26/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cgc holdings LIMITED\certificate issued on 26/04/94
25 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Apr 1994 CERTNM Company name changed\certificate issued on 25/04/94
03 Oct 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993