EURAC LIMITED

Company number 02687168

Date	Type	Description	View / Download
03 Apr 1996	169	£ ic 2516333/2491083 15/03/96 £ sr 25250@1=25250	(1 page)
03 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
03 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
03 Apr 1996	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
03 Apr 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
06 Mar 1996	363s	Return made up to 13/02/96; full list of members 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
21 Nov 1995	AA	Full group accounts made up to 31 March 1995	(27 pages)
04 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(52 pages)
06 Jul 1995	122	£ ic 2516333/2216333 02/06/95 £ sr 300000@1=300000	(1 page)
05 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(50 pages)
05 May 1995	88(2)	Ad 31/03/95--------- £ si 16333@1=16333 £ ic 2500000/2516333	(2 pages)
16 Feb 1995	363s	Return made up to 13/02/95; full list 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
29 Jan 1995	AA	Full group accounts made up to 31 March 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
30 Nov 1994	395	Particulars of mortgage/charge	(4 pages)
08 Nov 1994	288	New director appointed 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
09 Aug 1994	288	Director resigned 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
02 Aug 1994	395	Particulars of mortgage/charge	(7 pages)
20 May 1994	288	Secretary resigned;new secretary appointed;director resigned 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
19 Apr 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Apr 1994	123	£ nc 2500000/2833333 29/03/94	(1 page)
14 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Feb 1994	363s	Return made up to 13/02/94; no change of members 363(288) ‐ Director's particulars changed;director resigned 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