EURONAV (UK) AGENCIES LIMITED

Company number 03151658

Date	Type	Description	View / Download
18 Oct 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288b	Secretary resigned	(1 page)
05 Jun 2001	288a	New secretary appointed	(2 pages)
20 Apr 2001	363s	Return made up to 26/03/01; full list of members	(7 pages)
20 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
20 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
01 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
01 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Nov 2000	CERTNM	Company name changed exmar (uk) shipping company limi ted\certificate issued on 30/11/00	(2 pages)
30 Nov 2000	288b	Director resigned	(1 page)
14 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
14 Apr 2000	363s	Return made up to 26/03/00; full list of members	(6 pages)
11 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
27 Apr 1999	363s	Return made up to 26/03/99; full list of members	(6 pages)
06 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Dec 1998	CERTNM	Company name changed european accounting services lim ited\certificate issued on 30/12/98	(3 pages)
27 May 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
12 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Apr 1998	288a	New director appointed	(2 pages)