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EULER HERMES SERVICES UK LIMITED

Company number 03376459

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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)
08 Jan 2008 288b Director resigned
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New secretary appointed;new director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 288b Secretary resigned
27 Dec 2007 88(2)R Ad 20/12/07--------- £ si 499999@1=499999 £ ic 1/500000
27 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2007 MEM/ARTS Memorandum and Articles of Association
05 Dec 2007 123 Nc inc already adjusted 16/11/07
05 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2007 MEM/ARTS Memorandum and Articles of Association
28 Nov 2007 CERTNM Company name changed euler uk group services LIMITED\certificate issued on 28/11/07
21 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Jun 2007 363a Return made up to 27/05/07; full list of members
15 Feb 2007 288a New secretary appointed
30 Jan 2007 288b Secretary resigned
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Jun 2006 363a Return made up to 27/05/06; full list of members
19 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Jun 2005 288c Secretary's particulars changed
21 Jun 2005 363s Return made up to 27/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Feb 2005 288a New secretary appointed
11 Feb 2005 288b Secretary resigned