EURO ASSOCIATED HOLDINGS LIMITED

Company number 02863219

Date	Type	Description	View / Download
15 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Jan 2004	363s	Return made up to 23/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
06 Mar 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
14 Jan 2003	AUD	Auditor's resignation	(1 page)
04 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
08 May 2002	287	Registered office changed on 08/05/02 from: unit m waterloo road yardley birmingham B25 8AE	(1 page)
31 Dec 2001	363s	Return made up to 31/12/01; full list of members	(7 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
01 May 2001	AA	Full group accounts made up to 31 December 1999	(23 pages)
18 Apr 2001	363s	Return made up to 29/03/01; full list of members	(7 pages)
07 Apr 2000	363s	Return made up to 29/03/00; full list of members	(8 pages)
04 Jan 2000	AA	Full group accounts made up to 31 December 1998	(23 pages)
12 Jul 1999	88(2)R	Ad 16/12/98--------- £ si 999997@1	(8 pages)
19 May 1999	288a	New secretary appointed	(2 pages)
19 May 1999	288b	Secretary resigned	(1 page)
15 Apr 1999	363s	Return made up to 31/03/99; no change of members	(4 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
21 May 1998	363s	Return made up to 31/03/98; no change of members	(4 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
21 Apr 1997	363s	Return made up to 31/03/97; full list of members	(6 pages)
07 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
23 May 1996	363s	Return made up to 31/03/96; no change of members	(4 pages)