EURODIS ELECTRONICS PLC

Company number 02349231

Date	Type	Description	View / Download
11 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
11 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
11 Oct 2000	123	£ nc 1000/50000 04/10/00	(1 page)
10 Oct 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Oct 2000	MAR	Re-registration of Memorandum and Articles	(14 pages)
10 Oct 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Oct 2000	43(3)	Application for reregistration from private to PLC	(1 page)
10 Oct 2000	AUDR	Auditor's report	(1 page)
10 Oct 2000	BS	Balance Sheet	(1 page)
10 Oct 2000	AUDS	Auditor's statement	(1 page)
10 Oct 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
10 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
04 Aug 2000	288a	New director appointed	(3 pages)
01 Aug 2000	288a	New director appointed	(3 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	288a	New director appointed	(3 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
15 Mar 2000	AA	Full accounts made up to 31 May 1999	(6 pages)
25 Oct 1999	363s	Return made up to 04/10/99; full list of members	(6 pages)
25 Jan 1999	AA	Full accounts made up to 31 May 1998	(6 pages)
21 Oct 1998	288c	Director's particulars changed	(1 page)
21 Oct 1998	363s	Return made up to 04/10/98; no change of members	(5 pages)
21 Oct 1998	363(288)	Director's particulars changed 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