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EUROCOR UK LIMITED

Company number 03169020

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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)
08 Dec 1998 288b Director resigned
01 Jul 1998 AA Full accounts made up to 31 December 1997
01 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jun 1998 288a New director appointed
12 May 1998 288b Director resigned
17 Apr 1998 363s Return made up to 07/03/98; full list of members
16 Apr 1998 88(2)R Ad 30/03/98--------- ff si 500000@10=5000000 ff ic 37499982/42499982
27 Jan 1998 88(2)R Ad 21/11/97-28/11/97 ff si 750000@10=7500000 ff ic 29999982/37499982
27 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1998 123 Ff nc 30000000/50000000 19/11/97
21 Jan 1998 288c Secretary's particulars changed
08 Dec 1997 AA Full accounts made up to 31 December 1996
26 Sep 1997 88(2)R Ad 26/08/97--------- ff si 500000@10=5000000 ff ic 24999982/29999982
13 Jul 1997 88(2)R Ad 20/06/97--------- ff si 500000@10=5000000 ff ic 19999982/24999982
13 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jul 1997 123 £ nc 0/10000000 20/06/97
10 Apr 1997 288a New director appointed
17 Mar 1997 363s Return made up to 07/03/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/97; full list of members
26 Sep 1996 88(2)R Ad 31/07/96--------- ff si 800000@10=8000000 ff ic 11999982/19999982
19 Jun 1996 288 New director appointed
19 Jun 1996 288 New director appointed
19 Jun 1996 288 New director appointed
20 May 1996 88(2)R Ad 01/05/96--------- ff si 1199998@10=11999980 ff ic 2/11999982
20 May 1996 224 Accounting reference date notified as 31/12
29 Apr 1996 287 Registered office changed on 29/04/96 from: 4TH floor goldings house hay's galleria london SE1 2HB