EUROVESTECH PLC

Company number 03913197

Date	Type	Description	View / Download
18 Mar 2014	AR01	Annual return made up to 20 January 2014 with bulk list of shareholders Statement of capital on 2014-03-18 GBP 3,380,500	(28 pages)
06 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(45 pages)
29 Nov 2013	AP04	Appointment of Eps Secretaries Limited as a secretary	(2 pages)
29 Nov 2013	TM02	Termination of appointment of Bradley Ormsby as a secretary	(1 page)
29 Apr 2013	AR01	Annual return made up to 20 January 2013 with bulk list of shareholders	(17 pages)
21 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(55 pages)
30 Sep 2012	SH10	Particulars of variation of rights attached to shares	(4 pages)
30 Sep 2012	SH08	Change of share class name or designation	(2 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 3,328,661.18	(6 pages)
20 Sep 2012	AP01	Appointment of Mr David Gallagher Ristow as a director	(2 pages)
19 Sep 2012	TM01	Termination of appointment of Jean Petit as a director	(1 page)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel ord shares trading on aim 06/09/2012 RES14 ‐ £3,399.50 06/09/2012	(50 pages)
22 May 2012	AR01	Annual return made up to 20 January 2012 with bulk list of shareholders	(17 pages)
22 May 2012	AR01	Annual return made up to 20 January 2011 with bulk list of shareholders	(17 pages)
22 Mar 2012	CH01	Director's details changed for Richard Henry Grogan on 4 January 2012	(2 pages)
22 Mar 2012	CH01	Director's details changed for Quentin Colin Maxwell Solt on 4 January 2012	(2 pages)
22 Mar 2012	CH01	Director's details changed for Mr Richard Philip Bernstein on 4 January 2012	(2 pages)
22 Mar 2012	AD01	Registered office address changed from , 29 Curzon Street, London, W1Y 7AE on 22 March 2012	(1 page)
22 Mar 2012	CH03	Secretary's details changed for Mr Bradley Ormsby on 4 January 2012	(1 page)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Nov 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Nov 2011	SH08	Change of share class name or designation	(2 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 3,318,815.50	(4 pages)
25 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(50 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalise up to 3409.50 14/10/2011	(50 pages)