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EUROVAC AEGEUS LIMITED

Company number 02645277

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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)
16 Jul 2003 363s Return made up to 23/06/03; full list of members
03 Jul 2003 AA Accounts for a small company made up to 31 December 2002
29 Oct 2002 AA Accounts for a small company made up to 31 December 2001
14 Jul 2002 363s Return made up to 23/06/02; full list of members
14 Jul 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Mar 2002 288a New director appointed
15 Nov 2001 288c Secretary's particulars changed;director's particulars changed
09 Oct 2001 AA Accounts for a small company made up to 31 December 2000
03 Aug 2001 288c Secretary's particulars changed;director's particulars changed
10 Jul 2001 363s Return made up to 23/06/01; full list of members
12 Apr 2001 288a New director appointed
28 Nov 2000 288a New secretary appointed
28 Nov 2000 288b Secretary resigned
11 Sep 2000 395 Particulars of mortgage/charge
15 Aug 2000 288a New secretary appointed
03 Aug 2000 288b Secretary resigned;director resigned
03 Aug 2000 288b Director resigned
06 Jul 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 363s Return made up to 23/06/00; full list of members
06 Jul 1999 363s Return made up to 23/06/99; full list of members
06 Jul 1999 AA Accounts for a small company made up to 31 October 1998
20 Jun 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
02 Apr 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 CERTNM Company name changed vactor LIMITED\certificate issued on 13/10/98
17 Sep 1998 363s Return made up to 12/09/98; full list of members