EURO ENVIRONMENTAL CONSULTANTS LIMITED

Company number 02270783

Date	Type	Description	View / Download
05 Nov 2004	288a	New secretary appointed;new director appointed	(12 pages)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(4 pages)
12 Aug 2004	353	Location of register of members	(1 page)
12 Aug 2004	287	Registered office changed on 12/08/04 from: towcester road greens norton towcester northants NN12 8BL	(1 page)
12 Aug 2004	288b	Secretary resigned	(1 page)
12 Aug 2004	288b	Director resigned	(1 page)
12 Aug 2004	288a	New secretary appointed	(1 page)
26 Jan 2004	363s	Return made up to 05/12/03; full list of members	(7 pages)
08 Jul 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
02 Jul 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
01 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Dec 2002	363s	Return made up to 05/12/02; full list of members	(7 pages)
06 Aug 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
29 Mar 2002	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
29 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Execute documents 23/02/02 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
29 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 Mar 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition 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
29 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Mar 2002	AUD	Auditor's resignation	(1 page)
29 Mar 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
28 Mar 2002	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
28 Mar 2002	155(6)b	Declaration of assistance for shares acquisition	(7 pages)