EUROFFICE LIMITED

Company number 03877111

Date	Type	Description	View / Download
03 Aug 2007	88(2)R	Ad 25/07/07--------- £ si 490171@.05=24508 £ ic 463387/487895	(1 page)
02 Aug 2007	288a	New director appointed	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	288a	New secretary appointed	(1 page)
02 Aug 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	395	Particulars of mortgage/charge	(8 pages)
13 Apr 2007	88(2)R	Ad 07/02/07--------- £ si 914795@.05=45739 £ ic 417648/463387	(2 pages)
14 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 Feb 2007	288a	New director appointed	(2 pages)
05 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
26 Jan 2007	363s	Return made up to 15/11/06; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jan 2007	88(2)R	Ad 28/04/06--------- £ si 87797@.05=4389 £ ic 417647/422036	(2 pages)
19 Jul 2006	88(2)R	Ad 28/04/06--------- £ si 87797@.05=4389 £ ic 413258/417647	(2 pages)
20 Apr 2006	288b	Director resigned	(2 pages)
20 Apr 2006	288a	New director appointed	(1 page)
09 Mar 2006	363s	Return made up to 15/11/05; full list of members	(9 pages)
22 Jul 2005	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
18 Jan 2005	363s	Return made up to 15/11/04; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
28 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
02 Feb 2004	AA	Full accounts made up to 31 March 2003	(11 pages)