EUROFFICE LIMITED

Company number 03877111

Date	Type	Description	View / Download
31 Jan 2004	363s	Return made up to 15/11/03; no change of members	(8 pages)
31 Jul 2003	288a	New director appointed	(2 pages)
20 Jul 2003	288b	Director resigned	(1 page)
14 Feb 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
28 Jan 2003	363s	Return made up to 15/11/02; full list of members	(8 pages)
08 Jan 2003	288c	Director's particulars changed	(1 page)
14 Nov 2002	288c	Director's particulars changed	(1 page)
25 Oct 2002	363s	Return made up to 15/11/01; no change of members	(8 pages)
11 Feb 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
11 Feb 2002	287	Registered office changed on 11/02/02 from: riverbank house, 1 putney bridge approach, london SW6 3JD	(1 page)
10 Jan 2002	288a	New secretary appointed	(2 pages)
01 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 31/03/01	(1 page)
17 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	88(2)R	Ad 12/04/01-15/06/01 £ si 564706@.05=28235 £ ic 413258/441493	(2 pages)
02 Jul 2001	88(2)R	Ad 31/05/01--------- £ si 3555425@.05=177771 £ ic 235487/413258	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
22 Jun 2001	122	Conve 12/04/01	(1 page)
13 Jun 2001	88(2)R	Ad 12/04/01--------- £ si 564706@.05=28235 £ ic 207252/235487	(2 pages)
13 Jun 2001	122	Conve 12/04/01	(1 page)
23 May 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
23 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
23 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
23 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
23 May 2001	88(2)R	Ad 02/05/01--------- £ si 395047@.05=19752 £ ic 187500/207252	(2 pages)
21 May 2001	288b	Director resigned	(1 page)