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GROUPE EUROCOM LIMITED

Company number 03669064

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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)
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Mar 2001 123 Us$ nc 0/1000 05/03/01
19 Mar 2001 RESOLUTIONS Resolutions
  • RES ‐
08 Dec 2000 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2000 AA Accounts for a small company made up to 31 March 2000
07 Nov 2000 288b Secretary resigned
17 Aug 2000 288b Director resigned
17 Aug 2000 288a New secretary appointed;new director appointed
07 Dec 1999 363s Return made up to 17/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
24 May 1999 SA Statement of affairs
24 May 1999 88(2)R Ad 09/02/99--------- £ si 470000@1=470000 £ ic 67502/537502
22 Apr 1999 88(2)R Ad 09/02/99--------- £ si 67500@1=67500 £ ic 2/67502
15 Feb 1999 288a New director appointed
15 Feb 1999 288a New director appointed
15 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1998 288b Director resigned
25 Nov 1998 288b Secretary resigned;director resigned
25 Nov 1998 287 Registered office changed on 25/11/98 from: crwys house 33 crwys road cardiff CF2 4YF
25 Nov 1998 288a New director appointed
25 Nov 1998 288a New secretary appointed;new director appointed
17 Nov 1998 NEWINC Incorporation