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EUROBAY OPERATIONS LIMITED

Company number 03195259

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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)
14 Aug 1998 363a Return made up to 07/05/98; full list of members
06 Nov 1997 AA Full accounts made up to 31 December 1996
30 Oct 1997 225 Accounting reference date shortened from 31/05/97 to 31/12/96
02 Sep 1997 363a Return made up to 07/05/97; full list of members
25 Feb 1997 288a New secretary appointed
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New director appointed
25 Feb 1997 288b Director resigned
20 Feb 1997 287 Registered office changed on 20/02/97 from: 1 mitchell lane bristol BS1 6BU
26 Jan 1997 SA Statement of affairs
26 Jan 1997 88(2)O Ad 19/11/96--------- il si 1200000@1000
20 Jan 1997 MEM/ARTS Memorandum and Articles of Association
31 Dec 1996 88(2)P Ad 19/11/96--------- il si 1200000@1000=1200000000 il ic 0/1200000000
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Dec 1996 123 Nc inc already adjusted 15/11/96
31 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1996 288a New secretary appointed
22 Nov 1996 288a New director appointed
22 Nov 1996 288b Secretary resigned
22 Nov 1996 288b Director resigned
07 May 1996 NEWINC Incorporation