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EUROSTAR INTERNATIONAL LIMITED

Company number 02462001

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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)
02 Feb 2011 AP01 Appointment of Barbara Dalibard as a director
15 Dec 2010 TM01 Termination of appointment of Dominique Thillaud as a director
15 Dec 2010 TM01 Termination of appointment of Barbara Dalibard as a director
14 Oct 2010 TM02 Termination of appointment of Susannah Bond as a secretary
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
30 Sep 2010 SH06 Cancellation of shares. Statement of capital on 30 September 2010
  • GBP 5,001
30 Sep 2010 SH02 Statement of capital on 31 August 2010
  • GBP 5,001
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 5,001
15 Sep 2010 SH20 Statement by directors
15 Sep 2010 SH19 Statement of capital on 15 September 2010
  • GBP 5,001
15 Sep 2010 CAP-SS Solvency statement dated 31/08/10
15 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Eliminate capital redemptionr eserve, and reverse aquisition reserve and reduce share prem a/c 31/08/2010
13 Sep 2010 TM01 Termination of appointment of Guillaume Pepy as a director
13 Sep 2010 TM01 Termination of appointment of Anthony Mcdonald as a director
13 Sep 2010 TM01 Termination of appointment of Frank Bernard as a director
13 Sep 2010 AP01 Appointment of James Cheesewright as a director
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 CC04 Statement of company's objects
26 Jul 2010 AP01 Appointment of Clare Hollingsworth as a director
26 Jul 2010 AP01 Appointment of Barbara Dalibard as a director
26 Jul 2010 AP01 Appointment of Dominique Thillaud as a director
23 Jul 2010 TM01 Termination of appointment of Karel Vinck as a director
23 Jul 2010 TM01 Termination of appointment of Robert Holden as a director
23 Jul 2010 TM01 Termination of appointment of Peter Cotton as a director
23 Jul 2010 TM01 Termination of appointment of Adele Biss as a director