SME EUROFINANCE LIMITED

Company number 02485532

Date	Type	Description	View / Download
29 Jul 1999	363b	Return made up to 26/03/98; no change of members	(6 pages)
20 Jul 1999	88(2)R	Ad 01/06/99--------- £ si 300000@.5=150000 £ ic 100000/250000	(2 pages)
08 Jun 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
08 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jun 1999	123	£ nc 100000/10000000 23/04/99	(1 page)
08 Jun 1999	122	S-div 23/04/99	(1 page)
28 Apr 1999	363s	Return made up to 26/03/99; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
15 Feb 1999	288a	New secretary appointed	(2 pages)
02 Feb 1999	AA	Full group accounts made up to 30 June 1998	(21 pages)
26 Jan 1998	AA	Full group accounts made up to 30 June 1997	(19 pages)
08 Jul 1997	CERTNM	Company name changed 1992 eurofinance PLC\certificate issued on 09/07/97	(2 pages)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288a	New director appointed	(2 pages)
28 Apr 1997	363s	Return made up to 26/03/97; full list of members	(6 pages)
18 Dec 1996	225	Accounting reference date extended from 31/12/96 to 30/06/97	(1 page)
01 Aug 1996	AA	Full group accounts made up to 31 December 1995	(13 pages)
26 Apr 1996	363s	Return made up to 26/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
28 Jul 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
18 May 1995	288	Director's particulars changed	(2 pages)
18 May 1995	363s	Return made up to 26/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
03 Aug 1994	AA	Full group accounts made up to 31 December 1993 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