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EUROSAT DISTRIBUTION LIMITED

Company number 02247629

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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)
12 Dec 2006 288c Secretary's particulars changed;director's particulars changed
17 Jul 2006 363a Return made up to 11/07/06; full list of members
17 Jul 2006 288c Director's particulars changed
02 May 2006 88(3) Particulars of contract relating to shares
02 May 2006 88(2)R Ad 15/02/06--------- £ si 245000@1=245000 £ ic 1250000/1495000
23 Jan 2006 AA Full accounts made up to 31 March 2005
19 Jul 2005 363s Return made up to 11/07/05; full list of members
27 Jan 2005 AA Full accounts made up to 31 March 2004
19 Jul 2004 363s Return made up to 11/07/04; full list of members
22 Jan 2004 288a New director appointed
12 Jan 2004 AA Full accounts made up to 31 March 2003
23 Jul 2003 363s Return made up to 11/07/03; full list of members
03 Dec 2002 288c Director's particulars changed
22 Jul 2002 363s Return made up to 11/07/02; full list of members
17 Jul 2002 AA Full accounts made up to 31 March 2002
15 Apr 2002 88(3) Particulars of contract relating to shares
15 Apr 2002 88(2)R Ad 02/04/02--------- £ si 500000@1=500000 £ ic 750000/1250000
15 Apr 2002 122 £ ic 1281000/750000 10/04/02 £ sr 531000@1=531000
18 Jan 2002 AA Full accounts made up to 31 March 2001
18 Dec 2001 288c Director's particulars changed
16 Jul 2001 363s Return made up to 11/07/01; full list of members
19 Feb 2001 88(3) Particulars of contract relating to shares
19 Feb 2001 88(2)R Ad 14/02/00--------- £ si 250000@1
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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