EUROCELL GROUP LIMITED

Company number 02218483

Date	Type	Description	View / Download
05 Jun 1995	363s	Return made up to 03/05/95; full list of members 363(287) ‐ Registered office changed on 05/06/95 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(139 pages)
24 Aug 1994	AA	Accounts for a medium company made up to 31 December 1993	(19 pages)
02 Jun 1994	363s	Return made up to 03/05/94; no change 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 Document
09 Sep 1993	225(1)	Accounting reference date extended from 30/11 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1993	AA	Group accounts for a medium company made up to 30 November 1992	(16 pages)
20 May 1993	363s	Return made up to 03/05/93; 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 Document
17 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1992	88(2)R	Ad 30/10/92--------- £ si 170000@1=170000 £ ic 80000/250000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1992	123	£ nc 100000/250000 30/10/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	169	£ ic 100000/80000 08/10/92 £ sr 20000@1=20000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1992	AA	Accounts for a medium company made up to 30 November 1991	(15 pages)
27 May 1992	363s	Return made up to 03/05/92; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1991	AA	Accounts for a medium company made up to 30 November 1990	(14 pages)
23 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1991	363b	Return made up to 03/05/91; no change 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 Document