EUROCENTRAL HOLDINGS LIMITED

Company number 03881453

Date	Type	Description	View / Download
24 Jun 2002	363s	Return made up to 08/06/02; full list of members	(8 pages)
06 Mar 2002	AA	Group of companies' accounts made up to 31 December 2000	(16 pages)
09 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	288a	New director appointed	(2 pages)
21 Jun 2001	363s	Return made up to 08/06/01; full list of members	(7 pages)
24 Nov 2000	363s	Return made up to 22/11/00; full list of members	(7 pages)
14 Feb 2000	288a	New secretary appointed	(2 pages)
10 Feb 2000	88(2)R	Ad 21/01/00--------- £ si 2000@1=2000 £ ic 2000/4000	(2 pages)
10 Feb 2000	88(2)R	Ad 21/01/00--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
10 Feb 2000	88(2)R	Ad 21/01/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
10 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
10 Feb 2000	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
10 Feb 2000	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
10 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
10 Feb 2000	123	£ nc 100/4000 21/01/00	(2 pages)
10 Feb 2000	122	Conve 21/01/00	(2 pages)
10 Feb 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
10 Feb 2000	288b	Secretary resigned	(1 page)
10 Feb 2000	288b	Director resigned	(1 page)
10 Feb 2000	288a	New director appointed	(3 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
10 Feb 2000	288a	New director appointed	(1 page)
10 Feb 2000	288a	New director appointed	(2 pages)

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