EUROCAPS LIMITED

Company number 02878879

Date	Type	Description	View / Download
23 Sep 1998	288a	New director appointed	(4 pages)
17 Aug 1998	288a	New director appointed	(3 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	225	Accounting reference date extended from 30/09/98 to 31/03/99	(1 page)
28 Jul 1998	288b	Director resigned	(1 page)
28 Jul 1998	288b	Director resigned	(1 page)
28 Jul 1998	288b	Director resigned	(1 page)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(15 pages)
02 Feb 1998	AA	Full accounts made up to 30 September 1997	(18 pages)
11 Jan 1998	363s	Return made up to 08/12/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Jan 1998	288b	Director resigned	(1 page)
30 Sep 1997	225	Accounting reference date shortened from 31/03/98 to 30/09/97	(1 page)
13 Feb 1997	288a	New director appointed	(2 pages)
07 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
07 Jan 1997	363s	Return made up to 08/12/96; change of members	(6 pages)
27 Nov 1996	288b	Secretary resigned	(1 page)
27 Nov 1996	288a	New director appointed	(3 pages)
15 Sep 1996	288	New secretary appointed	(2 pages)
10 Jul 1996	88(2)R	Ad 26/06/96--------- £ si 109400@1=109400 £ ic 300000/409400	(2 pages)
10 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Jul 1996	123	Nc inc already adjusted 19/06/96	(1 page)
06 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
01 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)