GROUPE EUROCOM LIMITED

Company number 03669064

Date	Type	Description	View / Download
04 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
10 Feb 2006	169	Us$ ic 545/533 28/11/05 £ sr 12500@1=12500 £ ic 537500/525000 us$ sr 12500@.001=12	(1 page)
01 Feb 2006	88(2)R	Ad 29/11/05--------- us$ si 8750@.001=8 us$ ic 537/545	(2 pages)
30 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement authorised 28/11/05
30 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
07 Dec 2005	363s	Return made up to 17/11/05; full list of members	(9 pages)
02 Mar 2005	88(2)R	Ad 18/11/04-14/02/05 us$ si 15000@.001=15 us$ ic 522/537 £ si 15000@1=15000 £ ic 522500/537500	(2 pages)
11 Dec 2004	363s	Return made up to 17/11/04; no change of members	(8 pages)
15 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
09 Dec 2003	363s	Return made up to 17/11/03; no change of members	(8 pages)
21 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
26 Sep 2003	287	Registered office changed on 26/09/03 from: 309 linen hall 162/168 regent street london W1B 5TB	(1 page)
17 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
12 Dec 2002	363s	Return made up to 17/11/02; full list of members 363(287) ‐ Registered office changed on 12/12/02 363(288) ‐ Director's particulars changed	(10 pages)
30 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Oct 2002	169	Us$ ic 537/536 20/09/02 £ sr 15000@1=15000 £ ic 537500/522500 us$ sr 1500@.001=1	(1 page)
02 Jan 2002	363s	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
28 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
22 Oct 2001	288b	Director resigned	(1 page)
20 Mar 2001	288a	New director appointed	(2 pages)
19 Mar 2001	122	Conve 05/03/01	(1 page)
19 Mar 2001	88(2)R	Ad 05/03/01--------- us$ si 537500@.001=537 us$ ic 0/537	(2 pages)
19 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document

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