EURODYN INTERNATIONAL LIMITED

Company number 03506675

Date	Type	Description	View / Download
29 Mar 2000	288a	New director appointed	(2 pages)
29 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	363a	Return made up to 09/02/00; full list of members	(9 pages)
23 Feb 2000	AA	Full accounts made up to 28 February 1999	(3 pages)
11 Feb 2000	MA	Memorandum and Articles of Association	(17 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288b	Director resigned	(1 page)
24 Apr 1999	225	Accounting reference date shortened from 28/02/00 to 31/12/99	(1 page)
23 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
19 Apr 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
19 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
19 Apr 1999	MA	Memorandum and Articles of Association	(16 pages)
16 Apr 1999	88(2)R	Ad 19/03/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 Apr 1999	123	£ nc 100/1000 19/03/99	(2 pages)
15 Apr 1999	CERTNM	Company name changed 915TH shelf trading company limi ted\certificate issued on 16/04/99	(4 pages)
31 Mar 1999	288b	Director resigned	(1 page)
31 Mar 1999	288b	Director resigned	(1 page)
31 Mar 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288a	New director appointed	(2 pages)

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