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EUROVEIN LIMITED

Company number 02364336

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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)
03 Mar 1993 AA Full group accounts made up to 31 July 1992
14 Feb 1993 88(2)R Ad 03/02/93--------- £ si 34400@.1=3440 £ ic 5295802/5299242
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Request DocumentAd 03/02/93--------- £ si 34400@.1=3440 £ ic 5295802/5299242
03 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 88(2)R Ad 17/09/92--------- £ si 22900000@.1=2290000 £ ic 3005802/5295802
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Request DocumentAd 17/09/92--------- £ si 22900000@.1=2290000 £ ic 3005802/5295802
07 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Oct 1992 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
07 Oct 1992 123 £ nc 4051500/6691500 17/09/92
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Request Document£ nc 4051500/6691500 17/09/92
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1992 363s Return made up to 22/03/92; change of members
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Request DocumentReturn made up to 22/03/92; change of members
03 Apr 1992 AA Full group accounts made up to 31 July 1991
27 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 Jan 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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27 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1992 122 £ ic 3613002/3005802 10/01/92 £ sr 6072000@.10=607200
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Request Document£ ic 3613002/3005802 10/01/92 £ sr 6072000@.10=607200