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EURAMAX INTERNATIONAL LIMITED

Company number 03162836

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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)
16 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Dec 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Dec 1996	88(2)R	Ad 25/09/96--------- us$ si 960000@1=960000 us$ ic 33890000/34850000	View PDF Ad 25/09/96--------- us$ si 960000@1=960000 us$ ic 33890000/34850000 - link opens in a new window - 2 pages (2 pages)
13 Dec 1996	88(2)R	Ad 25/09/96--------- us$ si 809800@1=809800 us$ ic 33080200/33890000	View PDF Ad 25/09/96--------- us$ si 809800@1=809800 us$ ic 33080200/33890000 - link opens in a new window - 2 pages (2 pages)
13 Dec 1996	88(2)R	Ad 25/09/96--------- us$ si 33080200@1=33080200 us$ ic 0/33080200 £ si 50000@1=50000 £ ic 50000/100000	View PDF Ad 25/09/96--------- us$ si 33080200@1=33080200 us$ ic 0/33080200 £ si 50000@1=50000 £ ic 50000/100000 - link opens in a new window - 4 pages (4 pages)
13 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	123	Us$ nc 0/34925000 25/09/96	View PDF Us$ nc 0/34925000 25/09/96 - link opens in a new window - 1 page (1 page)
22 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 35 pages (35 pages)
10 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 32 pages (32 pages)
09 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1996	88(2)R	Ad 19/09/96--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 19/09/96--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
09 Oct 1996	123	£ nc 50000/99900 19/09/96	View PDF £ nc 50000/99900 19/09/96 - link opens in a new window - 1 page (1 page)
09 Oct 1996	287	Registered office changed on 09/10/96 from: 200 aldergate street london EC1A 4JJ	View PDF Registered office changed on 09/10/96 from: 200 aldergate street london EC1A 4JJ - link opens in a new window - 1 page (1 page)
07 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 37 pages (37 pages)
07 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 33 pages (33 pages)
07 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 35 pages (35 pages)
02 Oct 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
02 Oct 1996	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	View PDF Resolutions WRES02 ‐ Written resolution of re-registration - link opens in a new window - 2 pages (2 pages)
02 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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