EUNET INTERNATIONAL LIMITED

Company number 03093575

Date	Type	Description	View / Download
28 Jun 1999	288b	Director resigned	(1 page)
28 Jun 1999	288b	Director resigned	(1 page)
04 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288a	New director appointed	(2 pages)
22 Apr 1999	122	Conve 09/04/99	(1 page)
22 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
22 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/04/99 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
22 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/04/99 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
22 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/04/99 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
22 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/04/99	(2 pages)
22 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
22 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Apr 1999	288a	New secretary appointed	(2 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
22 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
05 Nov 1998	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 Document
05 Nov 1998	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 Document
05 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
28 Oct 1998	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD January 2024 under section 1088 of the Companies Act 2006	(2 pages)
19 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
19 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	AA	Full group accounts made up to 31 December 1997	(36 pages)
12 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	288a	New secretary appointed	(2 pages)
12 Oct 1998	363s	Return made up to 22/08/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(18 pages)