EUROFFICE LIMITED

Company number 03877111

Date	Type	Description	View / Download
21 May 2001	288b	Director resigned	(1 page)
28 Feb 2001	363s	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
23 Feb 2001	395	Particulars of mortgage/charge	(11 pages)
05 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
18 Apr 2000	287	Registered office changed on 18/04/00 from: 805 salibury house, 31 finsbury circus, london, EC2M 5SQ	(1 page)
18 Apr 2000	88(2)	Ad 06/04/00--------- £ si 750000@.05=37500 £ ic 150000/187500	(2 pages)
03 Apr 2000	CERTNM	Company name changed euroffice express LIMITED\certificate issued on 04/04/00	(3 pages)
24 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
24 Mar 2000	288c	Director's particulars changed	(1 page)
24 Mar 2000	288c	Director's particulars changed	(1 page)
17 Mar 2000	88(2)R	Ad 06/03/00--------- £ si 4@.01 £ ic 150000/150000	(2 pages)
17 Mar 2000	88(2)R	Ad 06/03/00--------- £ si 2999999@.05=149999 £ ic 1/150000	(2 pages)
17 Mar 2000	122	Div 06/03/00	(1 page)
17 Mar 2000	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
17 Mar 2000	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
17 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Mar 2000	123	£ nc 90/1000000 06/03/00	(2 pages)
13 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	288a	New director appointed	(2 pages)
19 Nov 1999	287	Registered office changed on 19/11/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
19 Nov 1999	288b	Secretary resigned	(1 page)
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288a	New director appointed	(2 pages)