EUROSTAR INTERNATIONAL LIMITED

Company number 02462001

Date	Type	Description	View / Download
21 Jun 2010	TM01	Termination of appointment of Ian Nunn as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Christine Dejean as a director	(2 pages)
05 May 2010	AP01	Appointment of Mark Francis Russell as a director	(3 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 2,000	(4 pages)
16 Feb 2010	TM01	Termination of appointment of Daniel Desnyder as a director	(2 pages)
11 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(26 pages)
03 Feb 2010	SH03	Purchase of own shares.	(3 pages)
20 Jan 2010	AP01	Appointment of Mr Anthony Joseph Mcdonald as a director	(3 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 701,001,000	(4 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(8 pages)
31 Dec 2009	CERTNM	Company name changed eurostar (U.K.) LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-23	(3 pages)
31 Dec 2009	CONNOT	Change of name notice	(2 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 701,000,999	(4 pages)
29 Dec 2009	TM01	Termination of appointment of Gareth Wright as a director	(2 pages)
23 Dec 2009	CH01	Director's details changed for Nicolas Petrovic on 9 December 2009	(3 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Nov 2009	AP03	Appointment of David Nicholas Brown as a secretary	(3 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
03 Apr 2009	288a	Director appointed james mark bayley	(2 pages)
18 Mar 2009	363a	Return made up to 21/01/09; full list of members	(14 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 26/10/2008	(2 pages)
28 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from eurostar house waterloo station london SE1 8SE	(1 page)
12 Jun 2008	288a	Director appointed gareth wright	(2 pages)
19 May 2008	288c	Director's change of particulars / nicolas petrovic / 14/05/2008	(1 page)