EURODIS ELECTRONICS PLC

Company number 02349231

Date	Type	Description	View / Download
24 Nov 2004	288b	Director resigned	(1 page)
20 Oct 2004	363s	Return made up to 04/10/04; full list of members	(8 pages)
21 Sep 2004	225	Accounting reference date extended from 31/05/05 to 30/09/05	(1 page)
27 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 1@1=1 £ ic 23907297/23907298	(2 pages)
27 Aug 2004	123	Nc inc already adjusted 30/07/04	(2 pages)
27 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Aug 2004	88(2)R	Ad 05/05/04--------- £ si 4378579@1=4378579 £ ic 19528718/23907297	(2 pages)
27 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Aug 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
27 Aug 2004	123	£ nc 19528718/23907297 05/05/04	(2 pages)
27 Aug 2004	88(2)R	Ad 03/03/04--------- £ si 1737254@1=1737254 £ ic 17791464/19528718	(2 pages)
27 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Aug 2004	123	£ nc 17791464/19528718 03/03/04	(2 pages)
09 Aug 2004	AA	Full accounts made up to 31 May 2004	(9 pages)
11 May 2004	288b	Director resigned	(1 page)
11 May 2004	288b	Director resigned	(1 page)
11 Nov 2003	288b	Director resigned	(1 page)
11 Nov 2003	363s	Return made up to 04/10/03; full list of members	(10 pages)
11 Nov 2003	363(288)	Director's particulars changed;director resigned
30 Sep 2003	AA	Full accounts made up to 31 May 2003	(8 pages)
16 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
12 Sep 2003	395	Particulars of mortgage/charge	(10 pages)
25 Mar 2003	AUD	Auditor's resignation	(1 page)

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