EUROPON LIVESTOCK UK LIMITED

Company number 02892163

Date	Type	Description	View / Download
03 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
10 Apr 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
17 Feb 2000	288a	New secretary appointed	(2 pages)
17 Feb 2000	288b	Secretary resigned	(1 page)
17 Feb 2000	363s	Return made up to 27/01/00; full list of members	(6 pages)
10 Feb 1999	363s	Return made up to 27/01/99; full list of members	(6 pages)
10 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
23 Feb 1998	363s	Return made up to 27/01/98; no change of members	(4 pages)
23 Feb 1998	288a	New secretary appointed	(2 pages)
23 Feb 1998	288b	Secretary resigned	(2 pages)
23 Feb 1998	287	Registered office changed on 23/02/98 from: midland bank chambers market place chipping norton oxon OX7 5NA	(1 page)
04 Jul 1997	AUD	Auditor's resignation	(1 page)
06 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
05 Mar 1997	288c	Director's particulars changed	(1 page)
05 Mar 1997	288b	Secretary resigned	(1 page)
05 Mar 1997	288a	New secretary appointed	(2 pages)
05 Mar 1997	363s	Return made up to 27/01/97; no change of members	(4 pages)
15 Nov 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
14 Mar 1996	88(2)R	Ad 01/12/95--------- £ si 300@1	(10 pages)
29 Feb 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(8 pages)
29 Feb 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
29 Feb 1996	363s	Return made up to 27/01/96; full list of members	(6 pages)
24 Jan 1996	363s	Return made up to 27/01/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 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
15 Jan 1996	AA	Full accounts made up to 31 December 1994	(12 pages)
12 Jan 1996	288	New director appointed	(2 pages)