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EURO INVESTMENTS (PROPERTIES) LIMITED

Company number 01972559

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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)
14 Jul 1994 CERTNM Company name changed dramah investments LIMITED\certificate issued on 15/07/94
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Request DocumentCompany name changed dramah investments LIMITED\certificate issued on 15/07/94
05 Jul 1994 363s Return made up to 30/06/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/06/94; full list of members
05 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
08 Apr 1994 88(2)R Ad 23/03/94--------- £ si 160000@1=160000 £ ic 1000000/1160000
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Request DocumentAd 23/03/94--------- £ si 160000@1=160000 £ ic 1000000/1160000
06 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Apr 1994 287 Registered office changed on 06/04/94 from: 66 queens square bristol BS1 4JP
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Request DocumentRegistered office changed on 06/04/94 from: 66 queens square bristol BS1 4JP
17 Mar 1994 123 Nc inc already adjusted 04/03/94
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Request DocumentNc inc already adjusted 04/03/94
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Mar 1994 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
04 Mar 1994 225(1) Accounting reference date shortened from 30/04 to 28/02
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Request DocumentAccounting reference date shortened from 30/04 to 28/02
10 Nov 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
07 Sep 1993 363s Return made up to 18/07/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 18/07/93; no change of members
20 Oct 1992 363a Return made up to 18/07/92; no change of members
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Request DocumentReturn made up to 18/07/92; no change of members
04 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
20 Sep 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
20 Sep 1991 363a Return made up to 18/07/91; full list of members
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Request DocumentReturn made up to 18/07/91; full list of members
21 Aug 1990 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
21 Aug 1990 363 Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members
13 Mar 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
13 Mar 1990 363 Return made up to 14/10/89; full list of members
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Request DocumentReturn made up to 14/10/89; full list of members