EURAMAX INTERNATIONAL LIMITED

Company number 03162836

Date	Type	Description	View / Download
07 Apr 2000	363(353)	Location of register of members address changed 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
23 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	OC	Correction in oc dated 061299	(2 pages)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288b	Secretary resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
26 Jan 2000	288a	New secretary appointed	(2 pages)
26 Jan 2000	288a	New director appointed	(2 pages)
26 Jan 2000	288a	New director appointed	(2 pages)
14 Dec 1999	CERT15	Certificate of reduction of issued capital	(1 page)
14 Dec 1999	OC425	Scheme of arrangement - amalgamation	(9 pages)
14 Dec 1999	MA	Memorandum and Articles of Association	(8 pages)
14 Dec 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
14 Dec 1999	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
14 Dec 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital 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
14 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
29 Sep 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Sep 1999	MAR	Re-registration of Memorandum and Articles	(39 pages)
29 Sep 1999	53	Application for reregistration from PLC to private	(1 page)
29 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
29 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)