EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED

Company number 03270900

Date	Type	Description	View / Download
02 Mar 2001	363s	Return made up to 30/10/00; full list of members	(7 pages)
21 Nov 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
24 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	88(2)R	Ad 21/12/99--------- £ si 800000@1=800000 £ ic 1500000/2300000	(2 pages)
15 Nov 1999	363s	Return made up to 30/10/99; full list of members	(7 pages)
04 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
24 May 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
21 Apr 1999	288a	New secretary appointed	(2 pages)
21 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
19 Jan 1999	88(2)R	Ad 20/11/98--------- £ si 900000@1=900000 £ ic 600000/1500000	(2 pages)
19 Jan 1999	123	Nc inc already adjusted 20/11/98	(1 page)
19 Jan 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
19 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Oct 1998	363a	Return made up to 30/10/98; full list of members	(7 pages)
07 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 Aug 1998	287	Registered office changed on 17/08/98 from: 35 st thomas street london SE1 9SN	(1 page)
01 Jun 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
27 May 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 Document