EUROSTAR INTERNATIONAL LIMITED

Company number 02462001

Date	Type	Description	View / Download
01 Sep 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
06 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 1999	288c	Director's particulars changed	(1 page)
24 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
09 Feb 1999	363a	Return made up to 21/01/99; full list of members	(17 pages)
04 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288b	Director resigned	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
30 Dec 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
30 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
30 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
30 Dec 1998	88(2)R	Ad 14/12/98-16/12/98 £ si 1@1=1 £ ic 701000000/701000001	(2 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New director appointed	(4 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
26 Oct 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	288c	Director's particulars changed	(1 page)
04 Aug 1998	288c	Director's particulars changed	(1 page)
03 Aug 1998	288c	Director's particulars changed	(1 page)
14 May 1998	287	Registered office changed on 14/05/98 from: 3-5 rathbone place london W1P 1DA	(1 page)
08 May 1998	288a	New director appointed	(2 pages)
23 Apr 1998	288b	Director resigned	(1 page)
23 Apr 1998	288b	Director resigned	(1 page)

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