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EUROCUP (2006) LIMITED

Company number 02068771

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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)
25 Jan 2008 169 £ sr 110@1 29/01/03
19 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Grant of lease 11/12/07
13 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend leashold prop 11/12/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
30 May 2007 363s Return made up to 30/04/07; no change of members
10 May 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2006 AA Group of companies' accounts made up to 31 December 2005
22 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
13 Jun 2005 288c Director's particulars changed
13 Jun 2005 288c Secretary's particulars changed;director's particulars changed
25 Apr 2005 363s Return made up to 30/04/05; full list of members
16 Aug 2004 288c Secretary's particulars changed;director's particulars changed
16 Aug 2004 288c Director's particulars changed
10 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
14 May 2004 363s Return made up to 30/04/04; full list of members
03 Jan 2004 403a Declaration of satisfaction of mortgage/charge
06 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
07 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 2003 288c Secretary's particulars changed;director's particulars changed
22 Apr 2003 288c Director's particulars changed
17 Oct 2002 403a Declaration of satisfaction of mortgage/charge
16 Oct 2002 AA Group of companies' accounts made up to 31 December 2001