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EUROVESTECH PLC

Company number 03913197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2005 363s Return made up to 20/01/05; bulk list available separately
07 Jan 2005 88(2)R Ad 17/12/04--------- £ si 700000@.01=7000 £ ic 3085536/3092536
22 Nov 2004 88(2)O Ad 15/10/04--------- £ si 900000@.01
11 Nov 2004 88(2)R Ad 04/11/04--------- £ si 47761905@.01=477619 £ ic 2607917/3085536
11 Nov 2004 88(2)R Ad 03/11/04--------- £ si 100000@.01=1000 £ ic 2606917/2607917
03 Nov 2004 AA Full accounts made up to 31 March 2004
28 Oct 2004 88(2)R Ad 15/10/04--------- £ si 900000@.01=9000 £ ic 2597917/2606917
28 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2004 88(2)R Ad 13/02/04--------- £ si 1500000@.01=15000 £ ic 2582917/2597917
21 Jun 2004 88(2)R Ad 28/11/03--------- £ si 19133@.01
25 Mar 2004 88(2)R Ad 17/03/04--------- £ si 13953@.01=139 £ ic 2582778/2582917
13 Feb 2004 363s Return made up to 20/01/04; bulk list available separately
09 Feb 2004 88(2)R Ad 16/01/04--------- £ si 200000@.01=2000 £ ic 2285752/2287752
29 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
01 Sep 2003 288b Director resigned
24 Jul 2003 88(2)R Ad 15/07/03--------- £ si 69133@.1=6913 £ ic 2278839/2285752
20 May 2003 88(2)R Ad 30/04/03--------- £ si 477014@.01=4770 £ ic 2274069/2278839
28 Mar 2003 353a Location of register of members (non legible)
19 Feb 2003 288a New director appointed
14 Feb 2003 363s Return made up to 20/01/03; bulk list available separately
05 Feb 2003 88(2)R Ad 17/01/03-23/01/03 £ si 507287@.01=5072 £ ic 2268997/2274069
04 Feb 2003 88(2)R Ad 17/01/03-23/01/03 £ si 507287@.01=5072 £ ic 2263925/2268997
24 Jan 2003 88(2)R Ad 14/01/03--------- £ si 200000@.01=2000 £ ic 2261925/2263925
24 Jan 2003 88(2)R Ad 18/09/02--------- £ si 100000@.01=1000 £ ic 2260925/2261925