EUFIN INVESTMENTS

Company number 03048294

Date	Type	Description	View / Download
16 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Convert exchange rate 19/11/01	(1 page)
21 May 2004	123	Nc inc already adjusted 19/11/01	(1 page)
21 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-res app/auditors 15/01/04	(1 page)
21 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-red share prem 09/01/03	(1 page)
21 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-red share prem/E800 11/12/02	(1 page)
21 May 2004	RESOLUTIONS	Resolutions RES13 ‐ App/res auditors 02/12/02	(1 page)
21 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Red share prem/E308925 20/11/01	(1 page)
27 Mar 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
27 Feb 2004	AUD	Auditor's resignation	(1 page)
20 Nov 2003	288a	New director appointed	(3 pages)
17 Nov 2003	288a	New secretary appointed	(2 pages)
14 Nov 2003	288b	Director resigned	(1 page)
14 Nov 2003	288b	Secretary resigned	(1 page)
14 Nov 2003	287	Registered office changed on 14/11/03 from: suite 3106 founders court lothbury london EC2R 7HE	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
20 May 2003	363s	Return made up to 13/04/03; full list of members	(7 pages)
20 May 2003	288b	Director resigned	(1 page)
20 May 2003	288a	New director appointed	(2 pages)
07 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
01 Aug 2002	AUD	Auditor's resignation	(1 page)
14 May 2002	363s	Return made up to 13/04/02; full list of members	(7 pages)