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EURO ASSOCIATED HOLDINGS LIMITED

Company number 02863219

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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)
22 Dec 2006 155(6)b Declaration of assistance for shares acquisition
15 Dec 2006 395 Particulars of mortgage/charge
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
26 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
15 Dec 2005 363s Return made up to 05/12/05; full list of members
17 Mar 2005 363s Return made up to 23/12/04; full list of members
10 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
17 Feb 2004 155(6)b Declaration of assistance for shares acquisition
17 Feb 2004 155(6)a Declaration of assistance for shares acquisition
17 Feb 2004 155(6)b Declaration of assistance for shares acquisition
17 Feb 2004 155(6)a Declaration of assistance for shares acquisition
08 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re sh acq 23/01/04
08 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 88(3) Particulars of contract relating to shares
15 Jan 2004 88(2)R Ad 23/12/03--------- £ si 3@1
15 Jan 2004 123 Nc inc already adjusted 23/12/03
15 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital