EUROVIA UK LIMITED

Company number 02884116

Date	Type	Description	View / Download
13 Jan 2003	288b	Director resigned	(1 page)
10 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(32 pages)
10 Jun 2002	287	Registered office changed on 10/06/02 from: 41 swan walk horsham west sussex RH12 1AD	(1 page)
10 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
17 Jan 2001	363s	Return made up to 31/12/00; full list of members	(9 pages)
12 Dec 2000	288b	Director resigned	(1 page)
21 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
11 Jul 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
11 Jan 2000	363s	Return made up to 31/12/99; full list of members	(9 pages)
13 Aug 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
07 Jan 1999	363s	Return made up to 04/01/99; change of members	(8 pages)
03 Sep 1998	88(2)R	Ad 17/07/98--------- £ si 618@1=618 £ ic 137515/138133	(2 pages)
08 Apr 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
12 Jan 1998	363s	Return made up to 04/01/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
26 Jun 1997	AUD	Auditor's resignation	(1 page)
11 Apr 1997	288b	Director resigned	(1 page)
26 Mar 1997	AA	Full group accounts made up to 31 August 1996	(19 pages)
27 Jan 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
24 Jan 1997	363s	Return made up to 04/01/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(23 pages)
08 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
08 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)

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