EUROCELL GROUP LIMITED

Company number 02218483

Date	Type	Description	View / Download
05 Jan 1998	AUDR	Auditor's report	(1 page)
05 Jan 1998	AUDS	Auditor's statement	(1 page)
05 Jan 1998	BS	Balance Sheet	(1 page)
05 Jan 1998	MAR	Re-registration of Memorandum and Articles	(39 pages)
05 Jan 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Jan 1998	43(3)	Application for reregistration from private to PLC	(1 page)
05 Jan 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
05 Dec 1997	287	Registered office changed on 05/12/97 from: off duffield road, little eaton, derbyshire. DE21 5EH	(1 page)
08 Jun 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
20 May 1997	363s	Return made up to 03/05/97; change of members	(8 pages)
01 May 1997	395	Particulars of mortgage/charge	(3 pages)
17 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
19 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
22 Oct 1996	288b	Director resigned	(1 page)
21 Oct 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
21 Oct 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
21 Oct 1996	169	£ ic 268230/229168 02/10/96 £ sr 39062@1=39062	(1 page)
02 Oct 1996	AA	Full group accounts made up to 31 December 1995	(18 pages)
22 May 1996	363s	Return made up to 03/05/96; change of members	(6 pages)
07 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
07 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
07 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
07 Dec 1995	88(2)R	Ad 13/11/95--------- £ si 18230@1=18230 £ ic 250000/268230	(2 pages)
07 Dec 1995	123	£ nc 250000/268230 13/11/95	(1 page)
18 Oct 1995	AA	Full group accounts made up to 31 December 1994	(19 pages)