EUROPEAN VETERINARY SUPPLIES LIMITED

Company number 03039630

Date	Type	Description	View / Download
05 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
01 Mar 2000	288b	Director resigned	(1 page)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
13 Sep 1999	288c	Director's particulars changed	(1 page)
02 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(4 pages)
30 Apr 1999	363s	Return made up to 29/03/99; full list of members	(6 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
01 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
01 Mar 1999	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
01 Mar 1999	88(2)R	Ad 22/02/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
02 Nov 1998	287	Registered office changed on 02/11/98 from: 18 hyde gardens eastbourne sussex BN21 4PT	(1 page)
10 Sep 1998	288b	Secretary resigned	(1 page)
10 Sep 1998	288a	New secretary appointed	(2 pages)
19 Jun 1998	363s	Return made up to 29/03/98; no change of members 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
23 Apr 1998	AA	Accounts for a small company made up to 31 August 1997	(5 pages)
07 May 1997	363s	Return made up to 29/03/97; no change of members	(4 pages)
27 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Jan 1997	AA	Accounts for a small company made up to 31 August 1996	(5 pages)
20 Jun 1996	363s	Return made up to 29/03/96; full list of members 363(287) ‐ Registered office changed on 20/06/96	(6 pages)
28 Jun 1995	224	Accounting reference date notified as 31/08 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
28 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)