EUROVESTECH PLC

Company number 03913197

Date	Type	Description	View / Download
22 Jan 2001	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
22 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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.	Request Document
22 Jan 2001	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
22 Jan 2001	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
22 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(59 pages)
27 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	288a	New director appointed	(3 pages)
13 Apr 2000	288b	Secretary resigned	(1 page)
14 Mar 2000	287	Registered office changed on 14/03/00 from: 222 grays inn road, london, WC1X 8HB	(1 page)
10 Mar 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
08 Mar 2000	PROSP	Prospectus	(24 pages)
02 Mar 2000	88(2)R	Ad 11/02/00--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
02 Mar 2000	123	Nc inc already adjusted 11/02/00	(1 page)
02 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288a	New secretary appointed;new director appointed	(3 pages)
17 Feb 2000	288b	Director resigned	(1 page)
17 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
11 Feb 2000	117	Application to commence business	(2 pages)
11 Feb 2000	CERTNM	Company name changed eurovestech.com PLC\certificate issued on 11/02/00	(2 pages)
20 Jan 2000	NEWINC	Incorporation	(17 pages)