EUROCAR GROUP LIMITED

Company number 03795606

Date	Type	Description	View / Download
01 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
01 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 May 2001	123	£ nc 100/1000 09/04/01	(1 page)
01 May 2001	288a	New secretary appointed	(2 pages)
01 May 2001	363s	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 01/05/01 363(288) ‐ Secretary resigned	(7 pages)
24 Apr 2001	AA	Accounts for a small company made up to 30 November 2000	(6 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 64 king street newcastle staffordshire ST5 1TD	(1 page)
30 Jan 2000	225	Accounting reference date extended from 30/06/00 to 30/11/00	(1 page)
04 Jan 2000	CERTNM	Company name changed autocar contracts LIMITED\certificate issued on 05/01/00	(3 pages)
14 Dec 1999	287	Registered office changed on 14/12/99 from: 10 goose green altrincham cheshire WA14 1DW	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Jun 1999	NEWINC	Incorporation	(21 pages)