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EURO-IB LIMITED

Company number 03742463

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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)
06 Apr 2000 AA Full accounts made up to 31 December 1999
05 Jan 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
10 Nov 1999 288a New director appointed
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Nov 1999 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
02 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 1999 88(2)R Ad 16/10/99--------- £ si 40000@1=40000 £ ic 2000/42000
02 Nov 1999 123 £ nc 10000/1000000 16/10/99
29 Mar 1999 NEWINC Incorporation