EUREST DEFENCE SUPPORT SERVICES LIMITED

Company number 02410814

Date	Type	Description	View / Download
03 Mar 2003	363a	Return made up to 31/01/03; full list of members	(2 pages)
02 Aug 2002	AA	Full accounts made up to 30 September 2001	(8 pages)
15 Jul 2002	CERTNM	Company name changed rubery travel LIMITED\certificate issued on 15/07/02	(2 pages)
15 Jul 2002	288b	Director resigned	(1 page)
25 Mar 2002	363a	Return made up to 20/02/02; full list of members	(3 pages)
11 Feb 2002	353	Location of register of members	(1 page)
04 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
04 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
04 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
24 Apr 2001	287	Registered office changed on 24/04/01 from: stornoway house 13,cleveland row london SW1A 1GG	(1 page)
19 Mar 2001	288c	Director's particulars changed	(1 page)
05 Mar 2001	CERTNM	Company name changed granada travel LIMITED\certificate issued on 05/03/01	(2 pages)
26 Feb 2001	363a	Return made up to 31/01/01; full list of members	(5 pages)
17 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(3 pages)
17 Oct 2000	288a	New director appointed	(4 pages)
17 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Sep 2000	123	Nc inc already adjusted 20/09/00	(1 page)
10 Jul 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
10 Jul 2000	MAR	Re-registration of Memorandum and Articles	(12 pages)
10 Jul 2000	53	Application for reregistration from PLC to private	(1 page)
10 Jul 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special 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