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EURO BROKERS HOLDINGS LIMITED

Company number 02087852

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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)
12 Jan 1998 288b Secretary resigned
17 Dec 1997 363s Return made up to 20/10/97; full list of members
03 Nov 1997 AA Full group accounts made up to 31 December 1996
30 Oct 1997 88(2)R Ad 30/05/97--------- £ si 600000@1=600000 £ ic 5262963/5862963
30 Oct 1997 88(2)R Ad 31/12/96--------- £ si 800000@1=800000 £ ic 4462963/5262963
30 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1997 123 £ nc 5000000/10000000 31/12/96
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New director appointed
13 Feb 1997 288b Director resigned
13 Feb 1997 288b Director resigned
13 Feb 1997 288b Director resigned
11 Nov 1996 363s Return made up to 20/10/96; no change of members
01 Nov 1996 AA Full group accounts made up to 31 December 1995
31 Jan 1996 288 New director appointed
06 Nov 1995 363s Return made up to 20/10/95; full list of members
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Request DocumentReturn made up to 20/10/95; full list of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Oct 1994 363s Return made up to 20/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/10/94; no change of members
26 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Apr 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Nov 1993 363s Return made up to 20/10/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed