EUROPEAN STOCK SOLUTIONS LIMITED

Company number 03329164

Date	Type	Description	View / Download
22 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
05 Jul 2001	363s	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Apr 2001	288b	Director resigned	(1 page)
06 Sep 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
06 Sep 2000	353	Location of register of members	(1 page)
06 Sep 2000	190	Location of debenture register	(1 page)
06 Sep 2000	363s	Return made up to 30/06/00; full list of members	(8 pages)
06 Sep 2000	288a	New secretary appointed	(2 pages)
15 Aug 2000	288b	Director resigned	(1 page)
26 Jan 2000	288b	Secretary resigned	(1 page)
03 Aug 1999	363s	Return made up to 30/06/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(5 pages)
15 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
29 Jun 1999	288a	New secretary appointed	(2 pages)
29 Jun 1999	288b	Secretary resigned	(1 page)
21 Jul 1998	363a	Return made up to 30/06/98; full list of members	(8 pages)
07 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
02 Apr 1998	363a	Return made up to 06/03/98; 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 Document
13 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
23 Feb 1998	288b	Secretary resigned	(1 page)
23 Feb 1998	287	Registered office changed on 23/02/98 from: 82 st john street london EC1M 4JN	(1 page)
23 Feb 1998	88(2)R	Ad 01/05/97--------- £ si 96@1=96 £ ic 4/100	(2 pages)
23 Feb 1998	288a	New secretary appointed	(2 pages)
21 May 1997	288a	New director appointed	(3 pages)
21 May 1997	288a	New director appointed	(3 pages)