EUBUSINESS LIMITED

Company number 03803196

Date	Type	Description	View / Download
18 Jul 2001	287	Registered office changed on 18/07/01 from: 212 piccadilly london W1J 9HG	(1 page)
02 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Apr 2001	288a	New secretary appointed	(2 pages)
02 Apr 2001	287	Registered office changed on 02/04/01 from: 5TH floor 100 victoria street bristol avon BS1 6HE	(1 page)
02 Apr 2001	288b	Director resigned	(1 page)
02 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
02 Apr 2001	288b	Director resigned	(1 page)
10 Oct 2000	363a	Return made up to 08/07/00; full list of members	(9 pages)
10 Oct 2000	353	Location of register of members	(1 page)
10 Oct 2000	288c	Director's particulars changed	(1 page)
10 Oct 2000	288c	Director's particulars changed	(1 page)
28 Sep 2000	288c	Director's particulars changed	(1 page)
17 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
17 Jul 2000	225	Accounting reference date shortened from 31/12/00 to 31/12/99	(1 page)
01 Feb 2000	287	Registered office changed on 01/02/00 from: the mill house redcliff backs bristol avon BS1 6LY	(1 page)
19 Nov 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
19 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 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 Document
19 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
12 Nov 1999	CERTNM	Company name changed oval (1421) LIMITED\certificate issued on 15/11/99	(3 pages)
12 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
03 Nov 1999	287	Registered office changed on 03/11/99 from: 30 queen charlotte street bristol avon BS1E 4HE	(1 page)
03 Nov 1999	88(2)R	Ad 22/10/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)