EUROACE ENTERPRISES LTD

Company number 03984151

Date	Type	Description	View / Download
09 Jun 2005	287	Registered office changed on 09/06/05 from: office 1 09 12-16 clerkenwell road london EC1M 5PQ	(1 page)
13 Dec 2004	287	Registered office changed on 13/12/04 from: 74A high street wanstead, london E11 2RJ	(1 page)
13 Dec 2004	288a	New secretary appointed	(2 pages)
28 Sep 2004	288a	New director appointed	(2 pages)
15 Sep 2004	288b	Secretary resigned	(1 page)
15 Sep 2004	288b	Director resigned	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
19 May 2004	288a	New director appointed	(2 pages)
07 May 2004	363s	Return made up to 02/05/04; full list of members	(6 pages)
05 Apr 2004	AA	Accounts made up to 31 May 2003	(2 pages)
18 Feb 2004	363s	Return made up to 02/05/03; full list of members	(6 pages)
04 Jul 2003	88(2)R	Ad 29/05/03--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
04 Jul 2003	123	Nc inc already adjusted 29/05/03	(1 page)
04 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2003	AA	Accounts made up to 31 May 2002	(1 page)
18 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	288a	New director appointed	(2 pages)
27 Nov 2002	288b	Director resigned	(1 page)
24 Apr 2002	363s	Return made up to 02/05/02; full list of members	(7 pages)
14 Feb 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Feb 2002	AA	Accounts made up to 31 May 2001	(3 pages)
01 May 2001	363s	Return made up to 02/05/01; full list of members	(6 pages)
07 Jul 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New secretary appointed	(2 pages)
30 May 2000	288a	New director appointed	(2 pages)