EUROCELL GROUP LIMITED

Company number 02218483

Date	Type	Description	View / Download
16 Apr 2014	MR04	Satisfaction of charge 022184830012 in full	(4 pages)
03 Apr 2014	AUDR	Auditor's report	(1 page)
03 Apr 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
03 Apr 2014	MAR	Re-registration of Memorandum and Articles	(7 pages)
03 Apr 2014	AUDS	Auditor's statement	(1 page)
03 Apr 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(9 pages)
03 Apr 2014	BS	Balance Sheet	(10 pages)
03 Apr 2014	RR01	Re-registration from a private company to a public company	(5 pages)
27 Mar 2014	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
17 Feb 2014	AP01	Appointment of Anthony John Smith as a director	(4 pages)
17 Feb 2014	AP01	Appointment of Mr Patrick Bateman as a director	(3 pages)
17 Feb 2014	AP01	Appointment of Glenn Russell Parkinson as a director	(3 pages)
17 Feb 2014	AP01	Appointment of Ian Joseph Kemp as a director	(3 pages)
17 Feb 2014	AP01	Appointment of Matthew Edwards as a director	(3 pages)
10 Feb 2014	TM01	Termination of appointment of a director ANNOTATION A second filed TM01 was registered on 27TH March 2014	(3 pages)
10 Feb 2014	TM01	Termination of appointment of Patrick Kalverboer as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Albert Vasseur as a director	(1 page)
05 Nov 2013	TM01	Termination of appointment of Henriette Van Caenegem as a director	(1 page)
05 Nov 2013	AP01	Appointment of Mr Patrick Henricus Lambertus Kalverboer as a director	(2 pages)
05 Nov 2013	AP01	Appointment of Mr Guy Richard Roderick Dew as a director	(2 pages)
25 Sep 2013	MISC	Section 519	(2 pages)
16 Sep 2013	MR01	Registration of charge 022184830011	(54 pages)
14 Sep 2013	MR01	Registration of charge 022184830012	(87 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Sep 2013	MAR	Re-registration of Memorandum and Articles	(11 pages)