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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)
21 May 2003 88(2)R Ad 01/11/02-31/12/02 £ si 78896@1=78896 £ ic 487716/566612
15 May 2003 AA Group of companies' accounts made up to 31 December 2002
29 Nov 2002 363s Return made up to 16/10/02; full list of members
29 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
13 Nov 2002 SA Statement of affairs
13 Nov 2002 88(2)R Ad 31/07/01--------- eur si 325000@1
25 Oct 2002 123 Nc inc already adjusted 15/12/01
25 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2002 88(2)R Ad 31/07/02--------- £ si 10493@1=10493 £ ic 717567/728060
18 Oct 2002 88(2)R Ad 01/01/02--------- £ si 4221@1=4221 £ ic 713346/717567
18 Oct 2002 288b Director resigned
18 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2002 AA Group of companies' accounts made up to 31 December 2001
17 Dec 2001 363s Return made up to 16/10/01; full list of members
14 Dec 2001 88(2)R Ad 01/01/01-31/10/01 £ si 407242@1=407242 £ ic 306104/713346
15 Aug 2001 288a New director appointed
27 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
19 Jul 2001 288a New director appointed
06 Jul 2001 288a New director appointed
06 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2001 123 £ nc 1500000/4000000 16/12/00