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EURAS INTERNATIONAL LIMITED

Company number 02504606

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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)
20 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-15 - link opens in a new window - 1 page (1 page)
27 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders Statement of capital on 2010-01-08 GBP 4,000	View PDF Annual return made up to 20 December 2009 with full list of shareholders Statement of capital on 2010-01-08 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	CH01	Director's details changed for Sebastian Aschitsch on 20 December 2009	View PDF Director's details changed for Sebastian Aschitsch on 20 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH04	Secretary's details changed for Bishop Fleming Secretarial Limited on 20 December 2009	View PDF Secretary's details changed for Bishop Fleming Secretarial Limited on 20 December 2009 - link opens in a new window - 1 page (1 page)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 May 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
01 Mar 2008	363a	Return made up to 20/12/07; full list of members	View PDF Return made up to 20/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2008	169	£ ic 367530/4000 14/12/07 £ sr 363530@1=363530	View PDF £ ic 367530/4000 14/12/07 £ sr 363530@1=363530 - link opens in a new window - 1 page (1 page)
20 Dec 2007	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 4 pages (4 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Proposed contract 14/12/07
20 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
27 Feb 2007	363s	Return made up to 20/12/06; full list of members	View PDF Return made up to 20/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Feb 2007	363(287)	Registered office changed on 27/02/07
09 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
12 Jan 2006	363s	Return made up to 20/12/05; full list of members	View PDF Return made up to 20/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 2006	363(288)	Secretary's particulars changed;director's particulars changed

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