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EULER & HERMES INTERNATIONAL LIMITED

Company number 03436228

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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)
10 Oct 2005 363s Return made up to 15/09/05; full list of members
13 Jun 2005 AA Full accounts made up to 31 December 2004
06 Oct 2004 363s Return made up to 15/09/04; full list of members
06 Oct 2004 363(353) Location of register of members address changed
16 Mar 2004 AA Full accounts made up to 31 December 2003
17 Feb 2004 288b Director resigned
03 Nov 2003 CERT15 Certificate of reduction of issued capital
03 Nov 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2003 OC138 Reduction of iss capital and minute (oc)
08 Oct 2003 363s Return made up to 15/09/03; full list of members
08 Oct 2003 363(353) Location of register of members address changed
18 May 2003 AA Full accounts made up to 31 December 2002
24 Apr 2003 288b Director resigned
24 Apr 2003 288b Director resigned
25 Feb 2003 AUD Auditor's resignation
22 Oct 2002 288b Director resigned
22 Oct 2002 363s Return made up to 15/09/02; full list of members
22 Aug 2002 288a New director appointed
04 Jul 2002 288a New director appointed
04 Jul 2002 AA Full accounts made up to 31 December 2001
27 Jun 2002 288b Director resigned
05 Dec 2001 288a New director appointed
19 Sep 2001 363s Return made up to 15/09/01; full list of members
16 May 2001 288b Director resigned
16 May 2001 288b Director resigned