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EUROCELL GROUP LIMITED

Company number 02218483

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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 Oct 1990 AA Accounts for a medium company made up to 30 November 1989
25 Oct 1990 363 Return made up to 03/08/90; no change of members
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Request DocumentReturn made up to 03/08/90; no change of members
01 Nov 1989 AA Group accounts for a medium company made up to 30 November 1988
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Request DocumentGroup accounts for a medium company made up to 30 November 1988
01 Nov 1989 363 Return made up to 03/05/89; full list of members
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Request DocumentReturn made up to 03/05/89; full list of members
23 Jun 1989 397 Registration of charge for debentures
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Request DocumentRegistration of charge for debentures
09 Aug 1988 SA Statement of affairs
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09 Aug 1988 PUC 3 Wd 22/06/88 ad 28/04/88--------- £ si 20000@1=20000 £ ic 80000/100000
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Request DocumentWd 22/06/88 ad 28/04/88--------- £ si 20000@1=20000 £ ic 80000/100000
26 Jul 1988 123 £ nc 100000/199000
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Request Document£ nc 100000/199000
26 Jul 1988 PUC 2 Wd 14/07/88 ad 19/04/88--------- £ si 79998@1=79998 £ ic 2/80000
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Request DocumentWd 14/07/88 ad 19/04/88--------- £ si 79998@1=79998 £ ic 2/80000
15 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jun 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jun 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 May 1988 122 Conve
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20 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1988 288 New director appointed
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11 May 1988 395 Particulars of mortgage/charge
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09 May 1988 395 Particulars of mortgage/charge
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09 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1988 397 Registration of charge for debentures
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Request DocumentRegistration of charge for debentures
04 May 1988 397 Registration of charge for debentures
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Request DocumentRegistration of charge for debentures
03 May 1988 CERTNM Company name changed pearlstrand LIMITED\certificate issued on 29/04/88
10 Mar 1988 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