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EUROBIP LIMITED

Company number 03944775

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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)
29 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
28 Mar 2002 288a New director appointed
28 Mar 2001 363s Return made up to 10/03/01; full list of members
15 Mar 2001 88(2)R Ad 09/03/01--------- £ si 899999@1=899999 £ ic 1/900000
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
11 Oct 2000 123 £ nc 1000/900000 29/08/00
15 Sep 2000 MEM/ARTS Memorandum and Articles of Association
14 Sep 2000 CERTNM Company name changed euro bip LIMITED\certificate issued on 15/09/00
14 Sep 2000 287 Registered office changed on 14/09/00 from: grapes house 79A high street esher surrey KT10 9QA
29 Jun 2000 287 Registered office changed on 29/06/00 from: temple house 20 holywell row london EC2A 4XH
29 Jun 2000 288a New secretary appointed
29 Jun 2000 288a New director appointed
29 Jun 2000 288b Director resigned
29 Jun 2000 288b Secretary resigned
29 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Jun 2000 123 Nc inc already adjusted 16/05/00
29 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Jun 2000 CERTNM Company name changed F.K.B. LTD.\certificate issued on 29/06/00
10 Mar 2000 NEWINC Incorporation