EURAPLAN LIMITED

Company number 01966262

Date	Type	Description	View / Download
26 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Sep 2005	AAMD	Amended accounts made up to 31 January 2005	(14 pages)
02 Jul 2005	AA	Total exemption full accounts made up to 31 January 2005	(16 pages)
30 Jun 2005	363s	Return made up to 26/05/05; full list of members	(3 pages)
22 Jun 2004	363s	Return made up to 26/05/04; full list of members	(7 pages)
19 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 May 2004	AA	Full accounts made up to 31 January 2004	(14 pages)
10 Dec 2003	AA	Full accounts made up to 31 January 2003	(14 pages)
27 Oct 2003	288b	Director resigned	(1 page)
27 Oct 2003	288b	Secretary resigned	(1 page)
27 Oct 2003	288a	New secretary appointed	(2 pages)
13 Jun 2003	363s	Return made up to 26/05/03; full list of members	(7 pages)
24 Jan 2003	288b	Director resigned	(1 page)
30 Jul 2002	363s	Return made up to 26/05/02; full list of members	(8 pages)
18 Jul 2002	169	£ ic 5355/5175 06/07/01 £ sr 180@1=180	(2 pages)
27 Jun 2002	AA	Full accounts made up to 31 January 2002	(13 pages)
18 Jun 2002	AA	Full accounts made up to 31 July 2001	(14 pages)
10 Jun 2002	225	Accounting reference date shortened from 31/07/02 to 31/01/02	(1 page)
19 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Sep 2001	MISC	Articles of association	(8 pages)
12 Jul 2001	225	Accounting reference date extended from 31/01/01 to 31/07/01	(1 page)
06 Jun 2001	363s	Return made up to 26/05/01; full list of members	(7 pages)