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EUROSAT LONDON LIMITED

Company number 03075498

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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)
05 Apr 2007 88(3) Particulars of contract relating to shares
05 Apr 2007 88(2)R Ad 22/03/07--------- £ si 42500@1=42500 £ ic 457500/500000
23 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
11 Jul 2006 363a Return made up to 04/07/06; full list of members
18 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
18 Jul 2005 363s Return made up to 04/07/05; full list of members
18 Jul 2005 363(288) Secretary's particulars changed
18 Jan 2005 AA Full accounts made up to 31 March 2004
25 Jun 2004 363s Return made up to 04/07/04; full list of members
22 Mar 2004 88(2)R Ad 15/03/04--------- £ si 40000@1=40000 £ ic 417500/457500
21 Jan 2004 AA Full accounts made up to 31 March 2003
26 Jun 2003 363s Return made up to 04/07/03; full list of members
16 Jul 2002 363s Return made up to 04/07/02; full list of members
16 Jul 2002 363(287) Registered office changed on 16/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/07/02
15 Jul 2002 AA Full accounts made up to 31 March 2002
04 Apr 2002 88(2)R Ad 27/03/02--------- £ si 32500@1=32500 £ ic 385000/417500
24 Dec 2001 AA Full accounts made up to 31 March 2001
13 Nov 2001 88(2)R Ad 07/11/01--------- £ si 35000@1=35000 £ ic 350000/385000
10 Oct 2001 88(3) Particulars of contract relating to shares
27 Sep 2001 88(2)R Ad 10/09/01--------- £ si 349000@1=349000 £ ic 1000/350000
12 Jul 2001 363s Return made up to 04/07/01; full list of members
02 Jul 2001 395 Particulars of mortgage/charge
26 Feb 2001 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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
26 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 2001 123 £ nc 1000/500000 19/02/01