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EUROTEC INDUSTRIES LIMITED

Company number 03784857

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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)
21 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Jun 2006 363a Return made up to 09/06/06; full list of members
03 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Pari passu 14/10/04
03 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
21 Jun 2005 363s Return made up to 09/06/05; full list of members
24 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 14/01/05
24 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2005 88(2)R Ad 14/01/05--------- £ si 1@1=1 £ ic 20000/20001
26 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
24 Jun 2004 363a Return made up to 09/06/04; full list of members
17 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
07 Aug 2003 288c Director's particulars changed
17 Jun 2003 363a Return made up to 09/06/03; full list of members
30 Jan 2003 88(2)R Ad 19/12/02--------- £ si 10000@1=10000 £ ic 10000/20000
30 Jan 2003 123 Nc inc already adjusted 19/12/02
30 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
24 Jun 2002 363a Return made up to 09/06/02; full list of members
26 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
26 Jul 2001 288c Director's particulars changed
26 Jul 2001 363a Return made up to 09/06/01; full list of members
17 Oct 2000 AA Accounts for a small company made up to 30 June 2000
27 Jun 2000 88(2)R Ad 09/06/00--------- £ si 9998@1
27 Jun 2000 123 Nc inc already adjusted 09/06/00