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EURACTIV.COM LIMITED

Company number 03651059

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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)
18 Jun 2007 AA Full accounts made up to 31 December 2006
08 Mar 2007 122 Eur ic 325000/0 08/01/07 eur sr 325000@1=325000
16 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2007 88(2)R Ad 31/12/05-31/12/06 £ si 80184@1
16 Feb 2007 88(2)R Ad 31/12/05-30/12/06 £ si 117637@1
29 Jan 2007 88(2)R Ad 31/12/04-31/12/05 £ si 13152@1
29 Jan 2007 363s Return made up to 16/10/06; full list of members
22 Jun 2006 AA Full accounts made up to 31 December 2005
27 Apr 2006 363s Return made up to 16/10/05; full list of members
19 Apr 2006 288b Director resigned
19 Apr 2006 288a New director appointed
26 Oct 2005 287 Registered office changed on 26/10/05 from: maracas house herons lea crawley west sussex RH10 3HE
26 Oct 2005 288a New secretary appointed
26 Oct 2005 288b Secretary resigned;director resigned
28 Jul 2005 AAMD Amended full accounts made up to 31 December 2004
28 Jul 2005 88(2)R Ad 31/12/04--------- £ si 20103@1=20103 £ ic 586885/606988
05 Jul 2005 AA Full accounts made up to 31 December 2004
07 Dec 2004 363s Return made up to 16/10/04; full list of members
25 Aug 2004 288b Director resigned
21 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
24 Nov 2003 363s Return made up to 16/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 288a New director appointed
27 Oct 2003 88(2)R Ad 31/07/03--------- £ si 20273@1=20273 £ ic 566612/586885