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EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED

Company number 01886794

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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)
13 Apr 2006 88(3) Particulars of contract relating to shares
13 Apr 2006 88(2)R Ad 21/06/05--------- £ si 20000@1=20000 £ ic 96999/116999
13 Apr 2006 88(3) Particulars of contract relating to shares
13 Apr 2006 88(2)R Ad 21/06/05--------- £ si 10000@1=10000 £ ic 86999/96999
22 Mar 2006 123 Nc inc already adjusted 21/06/05
22 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Jul 2005 363s Return made up to 20/06/05; full list of members
17 Jun 2005 288a New secretary appointed
17 Jun 2005 288b Secretary resigned
25 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Jul 2004 363s Return made up to 20/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Jun 2003 363s Return made up to 20/06/03; full list of members
07 Jan 2003 288b Secretary resigned
07 Jan 2003 288a New secretary appointed
09 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
01 Jul 2002 363a Return made up to 20/06/02; full list of members
06 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
28 Jun 2001 363a Return made up to 20/06/01; full list of members
26 Jul 2000 363a Return made up to 20/06/00; full list of members
19 Jul 2000 AA Accounts for a small company made up to 31 March 2000
03 Sep 1999 AA Accounts for a small company made up to 31 March 1999