EUROSTAR INTERNATIONAL LIMITED

Company number 02462001

Date	Type	Description	View / Download
28 May 2015	TM01	Termination of appointment of Sophie Antoinette Boissard as a director on 28 May 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Mark Francis Russell as a director on 28 May 2015	(1 page)
28 May 2015	TM01	Termination of appointment of James Mark Bayley as a director on 28 May 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Theodoor Jacob Dilissen as a director on 20 March 2015	(1 page)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(47 pages)
03 Mar 2015	SH20	Statement by Directors	(12 pages)
03 Mar 2015	SH19	Statement of capital on 3 March 2015 GBP 5,001.00	(6 pages)
03 Mar 2015	CAP-SS	Solvency Statement dated 27/02/15	(12 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium acct 02/03/2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 5,001	(14 pages)
17 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(58 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
02 Apr 2014	MISC	Section 519	(1 page)
28 Feb 2014	AP01	Appointment of Mrs Heidi Mottram as a director	(2 pages)
25 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 5,001	(13 pages)
24 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
02 Dec 2013	AP01	Appointment of Mr Michel Jean Arsene Eugene Jadot as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Marc Descheemaecker as a director	(1 page)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(60 pages)
11 Jul 2013	TM01	Termination of appointment of Richard Brown as a director	(1 page)
18 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(14 pages)
21 Nov 2012	CH01	Director's details changed for Mr Nicolas Petrovic on 2 November 2012	(2 pages)
22 Oct 2012	AP01	Appointment of Denis Michel Daniel Hennequin as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Sophie Antoinette Boissard as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Dominique Thillaud as a director	(1 page)