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EURO INVESTMENTS LIMITED

Company number 02123557

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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)
24 Apr 1989 AA Full accounts made up to 31 March 1988
24 Apr 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
21 Mar 1989 88(3) Particulars of contract relating to shares
21 Mar 1989 88(2) Wd 08/03/89 ad 17/02/89--------- £ si 99900@1=99900 £ ic 100/100000
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Mar 1989 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
13 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1988 287 Registered office changed on 09/11/88 from: melingriffith whitchurch cardiff CF4 7JH
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Request DocumentRegistered office changed on 09/11/88 from: melingriffith whitchurch cardiff CF4 7JH
31 Aug 1988 SA Statement of affairs
31 Aug 1988 PUC 3 Wd 04/08/88 ad 23/12/87--------- £ si 80@1=80 £ ic 20/100
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Request DocumentWd 04/08/88 ad 23/12/87--------- £ si 80@1=80 £ ic 20/100
15 Feb 1988 CERTNM Company name changed earlberry LIMITED\certificate issued on 16/02/88
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Request DocumentCompany name changed earlberry LIMITED\certificate issued on 16/02/88
26 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Nov 1987 PUC 2 Wd 29/10/87 ad 21/10/87--------- £ si 18@1=18 £ ic 2/20
04 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 May 1987 287 Registered office changed on 15/05/87 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 15/05/87 from: crown house 2 crown dale london SE19 3NQ
15 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation