EUROVIA UK LIMITED

Company number 02884116

Date	Type	Description	View / Download
15 Apr 2008	288a	Director appointed mr jacques bernard tavernier	(1 page)
15 Apr 2008	288b	Appointment terminated director guy vacher	(1 page)
08 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
02 Jan 2008	288a	New director appointed	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
06 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2007	88(2)R	Ad 01/01/07--------- £ si 43367@1=43367 £ ic 138133/181500	(2 pages)
26 Oct 2007	MISC	Section 394	(1 page)
01 Oct 2007	288a	New secretary appointed	(1 page)
01 Oct 2007	288b	Secretary resigned	(1 page)
20 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(33 pages)
06 Feb 2007	288a	New director appointed	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)
09 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288a	New director appointed	(2 pages)
24 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(35 pages)
25 Jan 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
12 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
14 Jan 2005	363s	Return made up to 31/12/04; full list of members	(10 pages)
14 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
12 Jul 2004	288a	New director appointed	(2 pages)
11 Jan 2004	363s	Return made up to 31/12/03; full list of members	(10 pages)
27 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
13 Jan 2003	363s	Return made up to 31/12/02; full list of members	(10 pages)

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