EUROCELL PROFILES LIMITED

Company number 02649790

Date	Type	Description	View / Download
05 Jun 2002	AUD	Auditor's resignation	(1 page)
23 Oct 2001	363s	Return made up to 30/09/01; full list of members	(8 pages)
05 Jun 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
26 Feb 2001	288b	Secretary resigned	(1 page)
26 Feb 2001	288a	New secretary appointed	(2 pages)
13 Oct 2000	363s	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
17 Feb 2000	288b	Director resigned	(1 page)
05 Oct 1999	363s	Return made up to 30/09/99; full list of members	(9 pages)
05 Jun 1999	AA	Full accounts made up to 31 December 1998 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 Jan 1999	288a	New director appointed	(2 pages)
23 Oct 1998	363s	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
03 Sep 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
10 Jul 1998	AUD	Auditor's resignation	(1 page)
12 Jun 1998	288a	New director appointed	(3 pages)
12 Jun 1998	288a	New director appointed	(3 pages)
12 Jun 1998	288a	New director appointed	(3 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
28 Jan 1998	88(2)R	Ad 24/12/97--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
28 Jan 1998	123	Nc inc already adjusted 24/12/97	(1 page)
20 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)