EURAPLAN LIMITED

Company number 01966262

Date	Type	Description	View / Download
01 Dec 2000	AA	Full accounts made up to 31 January 2000	(13 pages)
17 Nov 2000	288b	Secretary resigned	(1 page)
17 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Nov 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
06 Oct 2000	169	£ ic 5625/5445 08/08/00 £ sr 180@1=180	(2 pages)
07 Sep 2000	288b	Director resigned	(1 page)
13 Jul 2000	363s	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2000	169	£ ic 6250/5625 16/05/00 £ sr 625@1=625	(2 pages)
22 May 2000	288b	Director resigned	(1 page)
29 Jun 1999	363s	Return made up to 26/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 May 1999	AA	Full accounts made up to 31 January 1999	(12 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
17 Jun 1998	363s	Return made up to 26/05/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
17 Jun 1998	AA	Full accounts made up to 31 January 1998	(12 pages)
02 Dec 1997	AA	Full accounts made up to 31 January 1997	(12 pages)
12 Jun 1997	363s	Return made up to 26/05/97; no change of members	(4 pages)
15 Sep 1996	AA	Full accounts made up to 31 January 1996	(13 pages)
16 Aug 1996	363s	Return made up to 26/05/96; full list of members	(6 pages)
21 Feb 1996	288	New secretary appointed	(2 pages)
20 Feb 1996	288	Secretary resigned;director resigned	(2 pages)
20 Dec 1995	169	£ ic 10000/6250 13/11/95 £ sr 3750@1=3750	(1 page)
24 Nov 1995	AA	Full accounts made up to 31 January 1995	(13 pages)