EUC RE LIMITED

Company number 03740315

Date	Type	Description	View / Download
11 Jul 2001	363a	Return made up to 24/03/01; full list of members	(12 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
20 Jun 2000	363a	Return made up to 24/03/00; full list of members	(12 pages)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288a	New secretary appointed	(2 pages)
07 Mar 2000	SA	Statement of affairs	(28 pages)
07 Mar 2000	88(2)P	Ad 18/08/99--------- £ si 218732@1=218732 £ ic 802898/1021630	(2 pages)
07 Mar 2000	88(2)P	Ad 18/08/99--------- £ si 2160000@.01=21600 £ ic 781298/802898	(2 pages)
07 Mar 2000	88(2)P	Ad 18/08/99--------- £ si 254242@1=254242 £ ic 527056/781298	(2 pages)
07 Mar 2000	88(2)P	Ad 18/08/99--------- £ si 297736@1=297736 £ ic 229320/527056	(2 pages)
07 Mar 2000	88(2)P	Ad 18/08/99--------- £ si 180011@1=180011 £ ic 49309/229320	(2 pages)
07 Mar 2000	88(2)P	Ad 18/08/99--------- £ si 26993@1=26993 £ ic 22316/49309	(2 pages)
07 Mar 2000	88(2)P	Ad 18/08/99--------- £ si 22216@1=22216 £ ic 100/22316	(2 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(3 pages)
07 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
07 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
07 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
07 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
07 Jul 1999	88(2)R	Ad 29/06/99--------- £ si 34@1=34 £ ic 66/100	(2 pages)
07 Jul 1999	122	Conve 29/06/99	(1 page)
07 Jul 1999	123	£ nc 100/1616634 29/06/99	(1 page)
14 Jun 1999	CERTNM	Company name changed minmar (459) LIMITED\certificate issued on 14/06/99	(2 pages)
05 Jun 1999	288b	Director resigned	(1 page)