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ELS EURO LOTTERY SERVICES PLC

Company number 03507056

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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)
15 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Feb 2001 363s Return made up to 09/02/01; full list of members
07 Sep 2000 AA Accounts for a dormant company made up to 28 February 2000
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Mar 2000 363s Return made up to 09/02/00; full list of members
02 Mar 2000 287 Registered office changed on 02/03/00 from: dcc dutch companies center LIMITED, 360-364 city road lower ground floor london EC1V 2PY
13 Apr 1999 AA Full accounts made up to 28 February 1999
13 Apr 1999 363s Return made up to 09/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 1998 288b Secretary resigned
17 Feb 1998 288b Director resigned
17 Feb 1998 288b Director resigned
17 Feb 1998 288a New director appointed
17 Feb 1998 288a New secretary appointed;new director appointed
09 Feb 1998 NEWINC Incorporation