EUROVIA ROADSTONE LIMITED

Company number 03991229

Date	Type	Description	View / Download
14 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
11 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
27 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
24 Jan 2003	288b	Director resigned	(1 page)
13 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned	(8 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
10 Jan 2003	288b	Director resigned	(1 page)
10 Jul 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
10 Jun 2002	287	Registered office changed on 10/06/02 from: 41 swan walk horsham west sussex RH12 1AD	(1 page)
14 Feb 2002	288b	Director resigned	(1 page)
10 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Jul 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
17 May 2001	363s	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
27 Nov 2000	CERTNM	Company name changed buymarks LIMITED\certificate issued on 28/11/00	(2 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	88(2)R	Ad 14/09/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
26 Sep 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
26 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Sep 2000	123	£ nc 1000/10000 14/09/00	(1 page)
19 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288a	New director appointed	(2 pages)