EUROVAC AEGEUS LIMITED

Company number 02645277

Date	Type	Description	View / Download
10 Mar 2008	287	Registered office changed on 10/03/2008 from grange road botley southampton hampshire SO30 2GD	(1 page)
10 Mar 2008	288b	Appointment Terminated Secretary brian dollen	(1 page)
10 Mar 2008	288b	Appointment Terminated Director heather lanoe gould	(1 page)
10 Mar 2008	288b	Appointment Terminated Director paul quigley	(1 page)
10 Mar 2008	288a	Director appointed david tovers	(1 page)
10 Mar 2008	288a	Director appointed craig nicholl	(1 page)
10 Mar 2008	288a	Director and secretary appointed michael atkinson	(1 page)
10 Mar 2008	225	Prev ext from 31/12/2007 to 29/02/2008	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
02 Jul 2007	363a	Return made up to 23/06/07; full list of members	(2 pages)
13 Jun 2007	288b	Director resigned	(1 page)
06 Dec 2006	MA	Memorandum and Articles of Association	(14 pages)
27 Nov 2006	CERTNM	Company name changed csg eurovac LIMITED\certificate issued on 27/11/06	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
20 Jul 2006	363s	Return made up to 23/06/06; full list of members	(7 pages)
16 May 2006	288b	Secretary resigned	(1 page)
16 May 2006	288a	New secretary appointed	(1 page)
25 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
22 Jul 2005	363s	Return made up to 23/06/05; full list of members	(7 pages)
11 Mar 2005	288b	Director resigned	(1 page)
15 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
16 Aug 2004	288c	Director's particulars changed	(1 page)
23 Jul 2004	363s	Return made up to 23/06/04; full list of members	(8 pages)
12 Jan 2004	288b	Director resigned	(1 page)