EUROGATE CAPITAL LIMITED

Company number 02790473

Date	Type	Description	View / Download
21 Feb 1999	363s	Return made up to 16/02/99; full list of members	(6 pages)
21 Feb 1999	363(288)	Secretary'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
14 Sep 1998	287	Registered office changed on 14/09/98 from: 788-790 finchley road london NW11 7UR	(1 page)
29 Apr 1998	363a	Return made up to 16/02/97; full list of members	(8 pages)
20 Feb 1998	363a	Return made up to 16/02/98; full list of members	(10 pages)
20 Feb 1998	AA	Accounts made up to 31 December 1997	(1 page)
30 Dec 1997	AA	Accounts made up to 31 December 1996	(1 page)
30 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
30 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Dec 1997	123	£ nc 100/50000 01/01/97	(1 page)
19 Jun 1997	287	Registered office changed on 19/06/97 from: 665 finchley road london NW2 2HN	(1 page)
24 Apr 1997	288a	New secretary appointed	(2 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
22 Jul 1996	288	Secretary resigned	(1 page)
22 Jul 1996	288	Director resigned	(1 page)
06 Jun 1996	288	New secretary appointed	(2 pages)
06 Jun 1996	288	Secretary resigned	(1 page)
28 May 1996	CERTNM	Company name changed eurogate communications LIMITED\certificate issued on 29/05/96	(2 pages)
24 Apr 1996	AA	Accounts made up to 31 December 1995	(1 page)
13 Mar 1996	363s	Return made up to 16/02/96; no change of members	(4 pages)
22 Sep 1995	AA	Accounts made up to 31 December 1994	(1 page)
07 Sep 1995	363s	Return made up to 16/02/95; no change of members	(4 pages)
20 Sep 1994	AA	Accounts made up to 31 December 1993 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
20 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
12 Mar 1994	288	Director resigned;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