EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED

Company number 03270900

Date	Type	Description	View / Download
30 Jan 2006	288b	Director resigned	(1 page)
20 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Jan 2006	88(2)R	Ad 30/12/05--------- £ si 250000@1=250000 £ ic 2515711/2765711	(2 pages)
24 Nov 2005	363a	Return made up to 30/10/05; full list of members	(3 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
29 Nov 2004	363s	Return made up to 30/10/04; full list of members	(7 pages)
15 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
27 Nov 2003	363s	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
04 Mar 2003	288b	Secretary resigned	(1 page)
26 Feb 2003	288a	New secretary appointed	(2 pages)
26 Feb 2003	288c	Director's particulars changed	(1 page)
26 Feb 2003	288b	Director resigned	(1 page)
26 Feb 2003	288b	Director resigned	(1 page)
18 Nov 2002	363s	Return made up to 30/10/02; full list of members	(8 pages)
30 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
01 Jul 2002	288a	New director appointed	(2 pages)
14 Jan 2002	363s	Return made up to 30/10/01; full list of members	(7 pages)
10 Apr 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
16 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	88(2)R	Ad 27/12/00--------- £ si 215711@1=215711 £ ic 2300000/2515711	(2 pages)