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EURCEN RETAIL (UK) LIMITED

Company number 03030950

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Mar 2007	363s	Return made up to 09/03/07; full list of members	View PDF Return made up to 09/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
29 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
22 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2006	363s	Return made up to 09/03/06; full list of members	View PDF Return made up to 09/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 50 pages (50 pages)
07 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
25 Feb 2005	363s	Return made up to 09/03/05; full list of members	View PDF Return made up to 09/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
05 Mar 2004	363s	Return made up to 09/03/04; full list of members	View PDF Return made up to 09/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jan 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 81 pages (81 pages)
08 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Mar 2003	363s	Return made up to 09/03/03; full list of members	View PDF Return made up to 09/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jan 2003	88(2)R	Ad 13/12/02--------- £ si 113@1=113 £ ic 100/213	View PDF Ad 13/12/02--------- £ si 113@1=113 £ ic 100/213 - link opens in a new window - 4 pages (4 pages)
17 Jan 2003	123	Nc inc already adjusted 13/12/02	View PDF Nc inc already adjusted 13/12/02 - link opens in a new window - 1 page (1 page)
17 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
17 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Sep 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
28 Feb 2002	363s	Return made up to 09/03/02; full list of members	View PDF Return made up to 09/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 44 pages (44 pages)

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