EUROSTAR INTERNATIONAL LIMITED

Company number 02462001

Date	Type	Description	View / Download
20 Jun 1996	395	Particulars of mortgage/charge	(9 pages)
12 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
09 Jun 1996	386	Notice of resolution removing auditor	(2 pages)
15 Feb 1996	363s	Return made up to 21/01/96; full list of members	(9 pages)
16 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Sep 1995	288	Director's particulars changed	(2 pages)
22 Aug 1995	AA	Full group accounts made up to 31 March 1995	(26 pages)
21 Apr 1995	288	Director's particulars changed	(2 pages)
21 Apr 1995	288	Director's particulars changed	(2 pages)
22 Feb 1995	363s	Return made up to 21/01/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(71 pages)
18 Nov 1994	288	Director's particulars changed	(2 pages)
05 Nov 1994	288	Director's particulars changed	(2 pages)
25 Jul 1994	AA	Full accounts made up to 31 March 1994	(17 pages)
24 May 1994	288	New director appointed	(5 pages)
24 May 1994	288	New director appointed	(5 pages)
23 May 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 May 1994	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
23 May 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
23 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
23 May 1994	123	£ nc 100/717000000 09/05/94	(1 page)
20 May 1994	288	New director appointed	(12 pages)
20 May 1994	288	Director resigned	(12 pages)
20 May 1994	288	Director resigned 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
20 May 1994	288	Director resigned 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