THE EUROTECH GROUP PLC

Company number 02609420

Date	Type	Description	View / Download
15 May 1998	363s	Return made up to 10/05/98; full list of members	(6 pages)
04 Dec 1997	AA	Full group accounts made up to 30 June 1997	(21 pages)
12 Jun 1997	363s	Return made up to 10/05/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
02 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Dec 1996	AA	Full group accounts made up to 30 June 1996	(25 pages)
25 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
25 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Jun 1996	363s	Return made up to 10/05/96; no change of members	(4 pages)
13 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
18 Oct 1995	AA	Full accounts made up to 30 June 1995	(24 pages)
12 Jun 1995	363s	Return made up to 10/05/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
18 Nov 1994	AA	Full group accounts made up to 30 June 1994 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
15 Oct 1994	403a	Declaration of satisfaction of mortgage/charge 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
13 May 1994	363s	Return made up to 10/05/94; no change of members 363(288) ‐ Director's particulars changed 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
15 Feb 1994	395	Particulars of mortgage/charge	(3 pages)
10 Jan 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
06 Jan 1994	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
06 Jan 1994	BS	Balance Sheet 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
06 Jan 1994	AUDR	Auditor's report 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
06 Jan 1994	AUDS	Auditor's statement 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
06 Jan 1994	43(3)e	Declaration on reregistration from private to PLC 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
06 Jan 1994	MAR	Re-registration of Memorandum and Articles 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
06 Jan 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)