EURO SALES FINANCE LIMITED

Company number 03038707

Date	Type	Description	View / Download
01 Feb 1998	288b	Director resigned	(1 page)
29 Dec 1997	88(2)R	Ad 28/11/97--------- £ si 3333333@.1=333333 £ ic 588000/921333	(7 pages)
22 Dec 1997	169	£ ic 600000/588000 26/11/97 £ sr 120000@.1=12000	(1 page)
05 Dec 1997	123	Nc inc already adjusted 26/11/97	(1 page)
05 Dec 1997	122	Conso conve 26/11/97	(1 page)
05 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
05 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
05 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
05 Dec 1997	MISC	Written consent of shareholders	(1 page)
05 Dec 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
05 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
13 Nov 1997	PROSP	Prospectus	(48 pages)
27 Oct 1997	AA	Accounts made up to 30 June 1997	(21 pages)
07 May 1997	363a	Return made up to 28/03/97; full list of members	(25 pages)
07 May 1997	363(190)	Location of debenture register 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
21 Apr 1997	353	Location of register of members	(1 page)
19 Mar 1997	353	Location of register of members	(1 page)
04 Oct 1996	AA	Accounts made up to 30 June 1996	(19 pages)
28 May 1996	288	Director's particulars changed	(1 page)
24 Apr 1996	363a	Return made up to 28/03/96; full list of members	(21 pages)
24 Apr 1996	288	Director's particulars changed	(1 page)
16 Feb 1996	395	Particulars of mortgage/charge	(10 pages)
15 Nov 1995	353	Location of register of members	(1 page)
06 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
24 Jul 1995	287	Registered office changed on 24/07/95 from: lawrence graham, 190 strand, london, WC2R 1JN	(1 page)

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