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EURAC LIMITED

Company number 02687168

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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)
07 Mar 2005 363s Return made up to 13/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2004 AA Full accounts made up to 31 March 2004
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Director resigned
10 Mar 2004 288a New director appointed
28 Feb 2004 363s Return made up to 13/02/04; full list of members
14 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
01 Aug 2003 395 Particulars of mortgage/charge
26 Jul 2003 395 Particulars of mortgage/charge
11 May 2003 288b Director resigned
02 Mar 2003 363s Return made up to 13/02/03; full list of members
18 Feb 2003 CERTNM Company name changed european automotive components l imited\certificate issued on 17/02/03
19 Nov 2002 288a New director appointed
02 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
16 Apr 2002 363s Return made up to 13/02/02; full list of members
16 Apr 2002 288a New director appointed
14 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2001 288a New director appointed
13 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
17 Jul 2001 288b Director resigned
17 Jul 2001 288b Director resigned
17 Jul 2001 288a New director appointed
07 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jul 2001 155(6)b Declaration of assistance for shares acquisition