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EURO SALES FINANCE LIMITED

Company number 03038707

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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)
06 Jul 1995 395 Particulars of mortgage/charge
06 Jul 1995 88(2)R Ad 27/06/95--------- £ si 4500000@.1=450000 £ ic 150000/600000
05 Jul 1995 PROSP Prospectus
29 Jun 1995 88(2)R Ad 21/06/95--------- £ si 999990@.1=99999 £ ic 50001/150000
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1995 123 Nc inc already adjusted 20/06/95
29 Jun 1995 MEM/ARTS Memorandum and Articles of Association
29 Jun 1995 224 Accounting reference date notified as 30/06
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1995 288 Secretary resigned
16 Jun 1995 288 New secretary appointed;new director appointed
16 Jun 1995 288 New director appointed
16 Jun 1995 288 New director appointed
16 Jun 1995 288 New director appointed
06 Jun 1995 88(2)R Ad 24/05/95--------- £ si 499990@.1=49999 £ ic 2/50001
06 Jun 1995 122 S-div 24/05/95
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution