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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)
19 Oct 1998 363s Return made up to 15/09/98; full list of members
28 Sep 1998 AUD Auditor's resignation
14 Aug 1998 288a New director appointed
07 Aug 1998 288a New director appointed
29 Jul 1998 MA Memorandum and Articles of Association
24 Jul 1998 288a New director appointed
24 Jul 1998 288b Director resigned
20 Jul 1998 288b Director resigned
25 Jun 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
04 Jun 1998 88(2)R Ad 29/05/98--------- £ si 17999998@1=17999998 £ ic 2/18000000
18 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1998 123 £ nc 100/18000000 11/05/98
13 May 1998 288a New director appointed
13 May 1998 288a New director appointed
30 Apr 1998 MA Memorandum and Articles of Association
17 Apr 1998 MA Memorandum and Articles of Association
15 Apr 1998 CERTNM Company name changed euler subsidiary LIMITED\certificate issued on 15/04/98
16 Dec 1997 288a New director appointed
10 Dec 1997 288a New director appointed
08 Dec 1997 288a New director appointed
03 Dec 1997 288a New director appointed
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed