EUROPEAN VENTURE PARTNERS LIMITED

Company number 03521606

Date	Type	Description	View / Download
21 Sep 2003	288a	New director appointed	(2 pages)
21 Sep 2003	288b	Director resigned	(2 pages)
18 Jun 2003	288a	New director appointed	(3 pages)
11 Jun 2003	MA	Memorandum and Articles of Association	(13 pages)
11 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
13 Mar 2003	363s	Return made up to 04/03/03; full list of members	(10 pages)
13 Mar 2003	363(288)	Director's particulars changed
08 Jul 2002	288b	Director resigned	(1 page)
27 May 2002	288a	New director appointed	(2 pages)
23 Apr 2002	363s	Return made up to 04/03/02; full list of members	(8 pages)
07 Feb 2002	88(2)R	Ad 17/01/02--------- £ si 6000000@1=6000000 £ ic 10001000/16001000	(2 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(17 pages)
04 Jan 2002	88(2)R	Ad 19/11/01--------- £ si 5000000@1=5000000 £ ic 5001000/10001000	(2 pages)
04 Jan 2002	123	Nc inc already adjusted 19/11/01	(1 page)
04 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
04 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Jan 2002	288a	New secretary appointed	(2 pages)
04 Jan 2002	288b	Secretary resigned	(1 page)