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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)
04 May 2001 288b Director resigned
03 May 2001 88(2)R Ad 04/04/01--------- £ si 10283@.1=1028 £ ic 1544823/1545851
13 Apr 2001 88(2)R Ad 26/03/01--------- £ si 54377@.1=5437 £ ic 1539386/1544823
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Secretary resigned;director resigned
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New secretary appointed
17 Nov 2000 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/11/2021 under section 1088 of the Companies Act 2006
01 Nov 2000 395 Particulars of mortgage/charge
20 Oct 2000 AA Full group accounts made up to 30 June 2000
20 Jul 2000 395 Particulars of mortgage/charge
03 Jul 2000 88(2)R Ad 22/06/00--------- £ si 150000@.1=15000 £ ic 1524386/1539386
24 May 2000 88(2)R Ad 28/04/00-02/05/00 £ si 3044721@.1=304472 £ ic 1219914/1524386
24 May 2000 88(2)R Ad 15/05/00--------- £ si 473097@.1=47309 £ ic 1172605/1219914
28 Apr 2000 363s Return made up to 28/03/00; bulk list available separately
06 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
06 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
06 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 2000 123 £ nc 1550000/2000000 31/03/00
09 Mar 2000 PROSP Listing of particulars
09 Mar 2000 288a New director appointed
09 Mar 2000 288b Director resigned