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EUROBATH INTERNATIONAL LIMITED

Company number 02265819

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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)
27 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	363s	Return made up to 30/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 30/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 10 pages (10 pages)
15 Aug 2000	AA	Accounts for a medium company made up to 31 December 1999	View PDF Accounts for a medium company made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
14 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 1999	363s	Return made up to 30/07/99; no change of members	View PDF Return made up to 30/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
02 Apr 1999	AA	Accounts for a medium company made up to 31 December 1998	View PDF Accounts for a medium company made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
25 Aug 1998	363s	Return made up to 30/07/98; no change of members	View PDF Return made up to 30/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
20 Apr 1998	AA	Accounts for a medium company made up to 31 December 1997	View PDF Accounts for a medium company made up to 31 December 1997 - link opens in a new window - 21 pages (21 pages)
21 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
13 Aug 1997	363s	Return made up to 30/07/97; full list of members	View PDF Return made up to 30/07/97; full list of members - link opens in a new window - 5 pages (5 pages)
30 Dec 1996	88(2)R	Ad 17/12/96--------- £ si 173750@1=173750 £ ic 250000/423750	View PDF Ad 17/12/96--------- £ si 173750@1=173750 £ ic 250000/423750 - link opens in a new window - 2 pages (2 pages)
30 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
30 Dec 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Dec 1996	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 - 1 page (1 page)
30 Dec 1996	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 - 1 page (1 page)
30 Dec 1996	123	£ nc 250000/500000 17/12/96	View PDF £ nc 250000/500000 17/12/96 - link opens in a new window - 1 page (1 page)
08 Aug 1996	363s	Return made up to 30/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 30/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
15 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 18 pages (18 pages)
09 Feb 1996	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 19 pages (19 pages)
03 Nov 1995	CERTNM	Company name changed euro-bath marketing LIMITED\certificate issued on 06/11/95	View PDF Company name changed euro-bath marketing LIMITED\certificate issued on 06/11/95 - link opens in a new window - 2 pages (2 pages)
03 Nov 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
03 Nov 1995	122	Conve 30/10/95	View PDF Conve 30/10/95 - link opens in a new window - 1 page (1 page)
10 Aug 1995	363s	Return made up to 30/07/95; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/07/95; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
18 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)

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EUROBATH INTERNATIONAL LIMITED

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