EURONAV (UK) AGENCIES LIMITED

Company number 03151658

Date	Type	Description	View / Download
11 Apr 1998	363s	Return made up to 26/03/98; full list of members 363(288) ‐ Director resigned	(5 pages)
18 Apr 1997	363s	Return made up to 26/01/97; full list of members	(6 pages)
11 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	288b	Director resigned	(1 page)
27 Mar 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
28 Feb 1997	288c	Director's particulars changed	(1 page)
26 Jun 1996	287	Registered office changed on 26/06/96 from: 190 strand london WC2R 1JN	(1 page)
16 Jun 1996	224	Accounting reference date notified as 31/12	(1 page)
16 Jun 1996	88(2)R	Ad 09/05/96--------- £ si 24499@1=24499 £ ic 1/24500	(2 pages)
16 Jun 1996	288	Secretary resigned	(1 page)
16 Jun 1996	288	Secretary resigned	(1 page)
16 Jun 1996	288	Director resigned	(1 page)
16 Jun 1996	288	New secretary appointed	(2 pages)
16 Jun 1996	288	New director appointed	(2 pages)
16 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
22 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Feb 1996	123	£ nc 10000/50000 07/02/96	(1 page)
12 Feb 1996	CERTNM	Company name changed lawgra (no.342) LIMITED\certificate issued on 13/02/96	(4 pages)
26 Jan 1996	NEWINC	Incorporation	(20 pages)