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EUROPEAN INTERMEDIARY SERVICES LIMITED

Company number 03791747

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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)
24 Jun 2005	363s	Return made up to 18/06/05; full list of members	View PDF Return made up to 18/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
22 Jun 2004	363s	Return made up to 18/06/04; full list of members	View PDF Return made up to 18/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 May 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 6 pages (6 pages)
29 Jun 2003	363s	Return made up to 18/06/03; full list of members	View PDF Return made up to 18/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 6 pages (6 pages)
02 Jul 2002	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 6 pages (6 pages)
25 Jun 2002	363s	Return made up to 18/06/02; full list of members	View PDF Return made up to 18/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jun 2001	363s	Return made up to 18/06/01; full list of members	View PDF Return made up to 18/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
26 Jun 2001	363(287)	Registered office changed on 26/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/06/01
29 Mar 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 6 pages (6 pages)
31 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 2000	363s	Return made up to 18/06/00; full list of members	View PDF Return made up to 18/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
21 Nov 1999	225	Accounting reference date extended from 30/06/00 to 31/08/00	View PDF Accounting reference date extended from 30/06/00 to 31/08/00 - link opens in a new window - 1 page (1 page)
21 Nov 1999	88(2)R	Ad 05/08/99--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 05/08/99--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
09 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Aug 1999	123	£ nc 100/1000 14/07/99	View PDF £ nc 100/1000 14/07/99 - link opens in a new window - 1 page (1 page)
02 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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