EUROPEAN COLOUR (NO 1) LIMITED

Company number 03739458

Date	Type	Description	View / Download
20 Apr 2005	363s	Return made up to 24/03/05; full list of members	(2 pages)
17 Dec 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
06 Oct 2004	88(2)R	Ad 23/09/04--------- £ si 555555@1=555555 £ ic 1/555556	(2 pages)
06 Oct 2004	123	Nc inc already adjusted 23/09/04	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 2004	288b	Secretary resigned	(1 page)
16 Apr 2004	363s	Return made up to 24/03/04; full list of members	(6 pages)
21 Nov 2003	288c	Secretary's particulars changed	(1 page)
22 Aug 2003	AA	Full accounts made up to 31 March 2003	(10 pages)
22 Jul 2003	288b	Director resigned	(1 page)
03 Apr 2003	363s	Return made up to 24/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
02 Jan 2003	287	Registered office changed on 02/01/03 from: 6 brindley road manchester lancashire M16 9HQ	(1 page)
31 Dec 2002	288a	New secretary appointed	(2 pages)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Secretary resigned	(1 page)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	288b	Director resigned	(1 page)
07 Aug 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
28 Mar 2002	288b	Director resigned	(1 page)