Advanced company searchLink opens in new window

EURACTIV.COM LIMITED

Company number 03651059

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 2001 88(2)R Ad 01/12/00-31/12/00 £ si 9584@1=9584 £ ic 296520/306104
05 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2001 88(2)R Ad 08/12/00--------- £ si 89483@1=89483 £ ic 207037/296520
19 Jan 2001 288b Director resigned
22 Nov 2000 88(2)R Ad 16/10/00--------- £ si 150861@1
15 Nov 2000 88(2)R Ad 16/10/99-16/10/00 £ si 6176@1
15 Nov 2000 363s Return made up to 16/10/00; full list of members
25 May 2000 AA Full accounts made up to 31 December 1999
14 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
14 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2000 123 £ nc 200000/1500000 18/12/99
11 Nov 1999 363s Return made up to 16/10/99; full list of members
16 Dec 1998 225 Accounting reference date extended from 31/10/99 to 31/12/99
11 Dec 1998 CERT8 Certificate of authorisation to commence business and borrow
11 Dec 1998 117 Application to commence business
16 Oct 1998 NEWINC Incorporation