EURO-MATIC (BRAZIL) LIMITED

Company number 03851161

Date	Type	Description	View / Download
05 Oct 2005	190	Location of debenture register	(1 page)
05 Oct 2005	353	Location of register of members	(1 page)
05 Oct 2005	287	Registered office changed on 05/10/05 from: clausen house perivale park horsenden lane south greenford middlesex UB6 7RH	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(11 pages)
27 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
11 Oct 2004	363s	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 11/10/04	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
21 Oct 2003	363s	Return made up to 30/09/03; full list of members	(7 pages)
18 Mar 2003	AUD	Auditor's resignation	(1 page)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
21 Oct 2002	363s	Return made up to 30/09/02; full list of members	(7 pages)
09 Jan 2002	288a	New director appointed	(2 pages)
12 Nov 2001	363s	Return made up to 30/09/01; full list of members	(6 pages)
31 Oct 2001	288b	Director resigned	(1 page)
01 Aug 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
05 Oct 2000	363s	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00	(6 pages)
20 May 2000	395	Particulars of mortgage/charge	(5 pages)
05 May 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288a	New secretary appointed	(2 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	287	Registered office changed on 08/03/00 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ	(1 page)
07 Mar 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
07 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/03/00	(1 page)

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