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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)
03 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jul 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
03 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
03 Jul 1998	88(2)R	Ad 08/06/98--------- £ si 500000@1=500000 £ ic 500000/1000000	View PDF Ad 08/06/98--------- £ si 500000@1=500000 £ ic 500000/1000000 - link opens in a new window - 2 pages (2 pages)
15 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 16 pages (16 pages)
15 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 16 pages (16 pages)
15 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
12 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jun 1998	123	£ nc 500000/1000000 08/06/98	View PDF £ nc 500000/1000000 08/06/98 - link opens in a new window - 1 page (1 page)
12 Jun 1998	122	Conve 08/06/98	View PDF Conve 08/06/98 - link opens in a new window - 1 page (1 page)
12 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 20 pages (20 pages)
19 May 1998	363s	Return made up to 03/05/98; full list of members	View PDF Return made up to 03/05/98; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jan 1998	88(2)R	Ad 24/12/97--------- £ si 376@1=376 £ ic 499624/500000	View PDF Ad 24/12/97--------- £ si 376@1=376 £ ic 499624/500000 - link opens in a new window - 2 pages (2 pages)
29 Jan 1998	88(2)R	Ad 24/12/97--------- £ si 270456@1=270456 £ ic 229168/499624	View PDF Ad 24/12/97--------- £ si 270456@1=270456 £ ic 229168/499624 - link opens in a new window - 2 pages (2 pages)
29 Jan 1998	123	Nc inc already adjusted 24/12/97	View PDF Nc inc already adjusted 24/12/97 - link opens in a new window - 1 page (1 page)
20 Jan 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 32 pages (32 pages)
20 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
20 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
07 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Jan 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)

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EUROCELL GROUP LIMITED

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