EUROPLAND LIMITED

Company number 03459155

Date	Type	Description	View / Download
05 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
16 Jan 2001	288b	Director resigned	(1 page)
29 Dec 2000	288b	Secretary resigned	(1 page)
29 Dec 2000	288a	New secretary appointed	(2 pages)
16 Nov 2000	363s	Return made up to 03/11/00; full list of members	(7 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
07 Jul 2000	288b	Director resigned	(1 page)
12 Nov 1999	363s	Return made up to 03/11/99; full list of members	(7 pages)
09 Aug 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
16 Nov 1998	363s	Return made up to 03/11/98; full list of members 363(288) ‐ Director resigned	(8 pages)
10 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/07/98	(1 page)
10 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/07/98 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
10 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/07/98 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
22 Jan 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
13 Jan 1998	288a	New director appointed	(3 pages)
29 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
23 Dec 1997	88(2)R	Ad 11/12/97--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
23 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
23 Dec 1997	123	£ nc 100/5000 11/12/97	(1 page)
05 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	288b	Secretary resigned	(1 page)