EURAMAX CONTINENTAL LIMITED

Company number 03864126

Date	Type	Description	View / Download
20 Aug 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288b	Director resigned	(1 page)
08 Jun 2001	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
08 Jun 2001	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
08 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Apr 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288b	Director resigned	(1 page)
27 Feb 2001	AUD	Auditor's resignation	(1 page)
24 Nov 2000	363s	Return made up to 25/10/00; full list of members	(7 pages)
24 Nov 2000	363(287)	Registered office changed on 24/11/00 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
24 Nov 2000	363(353)	Location of register of members address 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 Document
24 Nov 2000	363(190)	Location of debenture register address 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 Document
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
13 Jun 2000	SA	Statement of affairs	(5 pages)
13 Jun 2000	88(2)R	Ad 10/12/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
26 Apr 2000	395	Particulars of mortgage/charge	(26 pages)
16 Apr 2000	225	Accounting reference date shortened from 31/12/00 to 31/12/99	(1 page)
24 Dec 1999	MA	Memorandum and Articles of Association	(5 pages)
24 Dec 1999	123	Nc inc already adjusted 10/12/99	(1 page)
24 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
24 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
23 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	395	Particulars of mortgage/charge	(25 pages)
22 Dec 1999	395	Particulars of mortgage/charge	(33 pages)

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