EUROVESTECH PLC

Company number 03913197

Date	Type	Description	View / Download
20 Oct 2011	CC04	Statement of company's objects	(2 pages)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
12 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	(63 pages)
27 May 2010	SH02	Statement of capital on 31 March 2010 GBP 3,479,253.20	(6 pages)
11 May 2010	SH08	Change of share class name or designation	(2 pages)
11 May 2010	SH10	Particulars of variation of rights attached to shares	(5 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(53 pages)
10 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Apr 2010	AA	Interim accounts made up to 31 March 2010	(10 pages)
31 Mar 2010	SH19	Statement of capital on 31 March 2010 GBP 7,735,794.28	(6 pages)
31 Mar 2010	OC138	Reduction of iss capital and minute (oc)	(3 pages)
31 Mar 2010	CERT21	Certificate of cancellation of share premium account	(1 page)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 7,735,794.28	(6 pages)
18 Mar 2010	AR01	Annual return made up to 20 January 2010 with bulk list of shareholders	(17 pages)
28 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(64 pages)
03 Jun 2009	88(2)	Ad 28/05/09\gbp si 400000@0.01=4000\gbp ic 3439228/3443228\	(2 pages)
28 May 2009	288a	Secretary appointed mr bradley leonard ormsby	(1 page)
28 May 2009	288b	Appointment terminated secretary marina wright	(1 page)
28 Apr 2009	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	(1 page)
24 Feb 2009	363a	Return made up to 20/01/09; bulk list available separately	(11 pages)
24 Feb 2009	288c	Director's change of particulars / richard grogan / 26/01/2009	(1 page)
24 Feb 2009	288c	Director's change of particulars / jean petit / 26/01/2009	(1 page)
11 Feb 2009	353	Location of register of members	(1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Adopt accts 28/10/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
06 Nov 2008	88(2)	Capitals not rolled up	(2 pages)