EURODIS ELECTRONICS PLC

Company number 02349231

Date	Type	Description	View / Download
19 Nov 2002	AA	Full accounts made up to 31 May 2002	(8 pages)
28 Oct 2002	363a	Return made up to 04/10/02; full list of members	(8 pages)
28 Oct 2002	288b	Director resigned	(1 page)
04 Aug 2002	88(3)	Particulars of contract relating to shares	(3 pages)
04 Aug 2002	88(2)R	Ad 28/05/02--------- £ si 17741464@1=17741464 £ ic 50000/17791464	(2 pages)
04 Aug 2002	123	Nc inc already adjusted 28/05/02	(1 page)
04 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
04 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2002	288b	Director resigned	(1 page)
11 Dec 2001	AA	Full accounts made up to 31 May 2001	(8 pages)
10 Dec 2001	288a	New director appointed	(2 pages)
15 Oct 2001	363a	Return made up to 04/10/01; full list of members	(9 pages)
15 Oct 2001	288b	Director resigned	(1 page)
17 Aug 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288a	New director appointed	(3 pages)
03 Jul 2001	353	Location of register of members	(1 page)
03 Jul 2001	287	Registered office changed on 03/07/01 from: reigate hill house reigate hill reigate surrey RH2 9NG	(1 page)
11 Jun 2001	288c	Director's particulars changed	(1 page)
10 May 2001	288b	Director resigned	(1 page)
23 Oct 2000	363a	Return made up to 04/10/00; full list of members	(8 pages)
23 Oct 2000	287	Registered office changed on 23/10/00 from: 17 birkheads road reigate surrey RH2 0AU	(1 page)
11 Oct 2000	AA	Full accounts made up to 31 May 2000	(7 pages)
11 Oct 2000	88(2)R	Ad 04/10/00--------- £ si 49499@1=49499 £ ic 500/49999	(2 pages)
11 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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

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