EUROMTS LIMITED

Company number 03615752

Date	Type	Description	View / Download
09 Jun 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
22 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
07 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	287	Registered office changed on 15/10/99 from: 60 cannon street london EC4N 6JY	(1 page)
24 Aug 1999	363s	Return made up to 14/08/99; full list of members 363(287) ‐ Registered office changed on 24/08/99 363(288) ‐ Director's particulars changed	(14 pages)
13 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288a	New director appointed	(2 pages)
16 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
16 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
16 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288b	Director resigned	(1 page)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288b	Director resigned	(1 page)
22 Feb 1999	88(2)R	Ad 16/02/99--------- £ si 423560@1=423560 £ ic 2274520/2698080	(2 pages)
22 Feb 1999	88(2)R	Ad 16/02/99--------- £ si 28105@1=28105 £ ic 2246415/2274520	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
12 Feb 1999	288b	Director resigned	(1 page)
07 Jan 1999	88(2)R	Ad 04/01/99--------- £ si 28105@1=28105 £ ic 2218310/2246415	(2 pages)
24 Dec 1998	88(2)R	Ad 21/12/98--------- £ si 28105@1=28105 £ ic 2190205/2218310	(2 pages)