EUROFINS ELECTRICAL AND ELECTRONIC UK LONDON LIMITED

Company number 03270900

Date	Type	Description	View / Download
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Nov 1997	288a	New director appointed	(2 pages)
23 Oct 1997	363a	Return made up to 30/10/97; full list of members	(7 pages)
23 Jan 1997	288b	Director resigned	(1 page)
14 Jan 1997	88(2)R	Ad 02/01/97--------- £ si 599998@1=599998 £ ic 2/600000	(2 pages)
14 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
08 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jan 1997	288b	Secretary resigned	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	287	Registered office changed on 08/01/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
08 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
07 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jan 1997	123	£ nc 1000/1000000 22/11/96	(1 page)
29 Nov 1996	CERTNM	Company name changed aftergrasp LIMITED\certificate issued on 02/12/96	(2 pages)
30 Oct 1996	NEWINC	Incorporation	(9 pages)