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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)
25 Nov 2002 88(2)R Ad 14/11/02--------- £ si 418678@.01=4186 £ ic 2256739/2260925
24 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
08 Oct 2002 88(2)R Ad 18/09/02--------- £ si 700000@.01=7000 £ ic 2249739/2256739
27 Aug 2002 88(2)R Ad 08/07/02--------- £ si 291026@.01=2910 £ ic 2246829/2249739
22 Apr 2002 88(2)R Ad 12/04/02--------- £ si 53571@.01=535 £ ic 2246294/2246829
11 Apr 2002 88(2)O Ad 09/01/02-29/01/02 £ si 222530@.01
11 Apr 2002 88(2)R Ad 04/04/02--------- £ si 163305@.01=1633 £ ic 2244661/2246294
06 Feb 2002 88(2)R Ad 09/01/02-29/01/02 £ si 222530@.01
04 Feb 2002 363s Return made up to 20/01/02; bulk list available separately
11 Jan 2002 88(2)R Ad 09/01/02--------- £ si 66176@.01=661 £ ic 2244000/2244661
28 Dec 2001 88(2)R Ad 13/12/01--------- £ si 1000000@.01=10000 £ ic 2234000/2244000
19 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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19 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2001 123 £ nc 4500000/5700000 16/07/01
26 Oct 2001 88(2)R Ad 30/03/01-14/09/01 £ si 2200000@.01=22000 £ ic 2212000/2234000
23 Aug 2001 88(2)R Ad 30/03/01--------- £ si 500000@.01=5000 £ ic 2207000/2212000
01 Aug 2001 AA Full accounts made up to 31 March 2001
05 Mar 2001 88(2)R Ad 21/02/01--------- £ si 48499800@.01=484998 £ ic 1722002/2207000
07 Feb 2001 122 Conve 31/01/01
06 Feb 2001 363s Return made up to 20/01/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
30 Jan 2001 288a New director appointed
26 Jan 2001 88(2)R Ad 13/03/00--------- £ si 162200000@.01=1622000 £ ic 100002/1722002
22 Jan 2001 122 S-div 21/02/00
22 Jan 2001 123 Nc inc already adjusted 21/02/00