EOGRANDE 2017 LIMITED

Company number 03536760

Date	Type	Description	View / Download
03 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
20 Aug 2003	288c	Director's particulars changed	(1 page)
20 May 2003	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
19 May 2003	288a	New director appointed	(2 pages)
19 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 May 2003	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
18 Apr 2002	363s	Return made up to 30/03/02; full list of members	(7 pages)
15 Mar 2002	122	S-div 01/03/02	(1 page)
14 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Mar 2002	288c	Director's particulars changed	(1 page)
11 Mar 2002	288c	Director's particulars changed	(1 page)
11 Mar 2002	288c	Director's particulars changed	(1 page)
30 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
24 Oct 2001	288b	Director resigned	(1 page)
13 Apr 2001	363s	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Jan 2001	288a	New director appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	88(2)R	Ad 10/10/00--------- £ si 150@1=150 £ ic 900/1050	(2 pages)
27 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
12 Jul 2000	88(2)	Ad 23/06/00--------- £ si 849@1=849 £ ic 51/900	(2 pages)
12 Jul 2000	88(2)R	Ad 06/06/00--------- £ si 50@1=50 £ ic 1/51	(2 pages)
12 Jul 2000	123	Nc inc already adjusted 23/06/00	(1 page)
12 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Apr 2000	363s	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary resigned	(6 pages)

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