EUROTRADE G.B. LIMITED

Company number 02755322

Date	Type	Description	View / Download
16 Aug 2001	AA	Total exemption full accounts made up to 31 October 2000	(9 pages)
16 Aug 2001	287	Registered office changed on 16/08/01 from: 2 woodside park avenue london E17 3NP	(1 page)
11 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jun 2001	288b	Secretary resigned	(1 page)
18 Jan 2001	363s	Return made up to 29/12/00; full list of members	(7 pages)
10 Dec 2000	287	Registered office changed on 10/12/00 from: 432 barking road london E6 2SA	(1 page)
17 Aug 2000	AA	Accounts for a dormant company made up to 31 October 1999	(1 page)
17 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2000	287	Registered office changed on 15/06/00 from: 2 woodside park avenue whipps cross london E17 3NP	(1 page)
01 Feb 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jan 2000	AAMD	Amended full accounts made up to 31 October 1998	(6 pages)
03 Sep 1999	AA	Full accounts made up to 31 October 1998	(6 pages)
15 Feb 1999	363s	Return made up to 29/12/98; no change of members	(4 pages)
03 Feb 1999	288b	Director resigned	(1 page)
20 Jan 1999	288a	New director appointed	(2 pages)
17 Jul 1998	AA	Full accounts made up to 31 October 1997	(6 pages)
17 Dec 1997	363s	Return made up to 29/12/97; no change of members	(4 pages)
23 Sep 1997	88(2)R	Ad 30/10/96--------- £ si 10140@1	(2 pages)
23 Sep 1997	88(2)R	Ad 28/08/97--------- £ si 5178@1=5178 £ ic 10142/15320	(2 pages)
22 Aug 1997	AA	Accounts for a dormant company made up to 31 October 1996	(1 page)
11 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Aug 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Aug 1997	88(2)R	Ad 30/10/96--------- £ si 10140@1	(2 pages)

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