EUROPEAN VENTURE PARTNERS LIMITED

Company number 03521606

Date	Type	Description	View / Download
25 Sep 2000	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
25 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
25 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	288a	New director appointed	(3 pages)
11 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	288b	Director resigned	(1 page)
25 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
25 Aug 2000	395	Particulars of mortgage/charge	(10 pages)
13 Jun 2000	288c	Director's particulars changed	(1 page)
03 Apr 2000	363a	Return made up to 04/03/00; no change of members	(10 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
03 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 1999	395	Particulars of mortgage/charge	(8 pages)
15 Sep 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
16 Aug 1999	287	Registered office changed on 16/08/99 from: riverbank house 2 swan lane london EC4R 3TN	(1 page)
12 Jul 1999	288c	Director's particulars changed	(1 page)
28 May 1999	395	Particulars of mortgage/charge	(8 pages)
16 Mar 1999	363a	Return made up to 04/03/99; full list of members	(10 pages)
16 Mar 1999	288c	Director's particulars changed	(1 page)
10 Feb 1999	288c	Director's particulars changed	(1 page)
16 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	88(2)R	Ad 11/08/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
04 Sep 1998	288a	New director appointed	(2 pages)
26 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)