EURASIA CAPITAL LIMITED

Company number 03802974

Date	Type	Description	View / Download
23 Jul 2004	363s	Return made up to 08/07/04; full list of members	(6 pages)
23 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
15 Sep 2003	363s	Return made up to 08/07/03; full list of members	(6 pages)
20 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
04 Feb 2003	AA	Total exemption full accounts made up to 31 December 2001	(14 pages)
21 Aug 2002	363s	Return made up to 08/07/02; full list of members	(6 pages)
20 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
23 Aug 2001	363s	Return made up to 08/07/01; full list of members 363(287) ‐ Registered office changed on 23/08/01	(6 pages)
11 May 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
18 Oct 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	288a	New secretary appointed	(2 pages)
18 Oct 2000	363s	Return made up to 08/07/00; full list of members 363(287) ‐ Registered office changed on 18/10/00	(6 pages)
23 Jun 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
26 Nov 1999	287	Registered office changed on 26/11/99 from: 1 saint pauls churchyard london EC4M 8SH	(1 page)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New secretary appointed	(2 pages)
07 Sep 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Aug 1999	288b	Director resigned	(1 page)