EUSEBIUS LIMITED

Company number 04006566

Date	Type	Description	View / Download
25 Mar 2003	288a	New director appointed	(2 pages)
08 Mar 2003	288b	Director resigned	(1 page)
19 Feb 2003	287	Registered office changed on 19/02/03 from: c/o a b d o godmersham park mansion godmersham kent CT4 7DT	(1 page)
27 Oct 2002	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
31 Jul 2002	AA	Total exemption full accounts made up to 30 June 2001	(10 pages)
18 Jun 2002	363s	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
02 Jun 2002	288a	New director appointed	(2 pages)
28 May 2002	287	Registered office changed on 28/05/02 from: c/o hempsons 20 embankment place london WC2N 6NN	(1 page)
03 May 2002	288a	New secretary appointed	(2 pages)
03 May 2002	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2001	363s	Return made up to 02/06/01; full list of members	(8 pages)
01 Jun 2001	288a	New director appointed	(2 pages)
16 May 2001	287	Registered office changed on 16/05/01 from: 20 embankment place london WC2N 6NN	(1 page)
16 May 2001	288b	Director resigned	(1 page)
01 Feb 2001	287	Registered office changed on 01/02/01 from: 33 henrietta street london WC2E 8NH	(1 page)
02 Oct 2000	88(2)R	Ad 25/09/00--------- £ si 1350000@1=1350000 £ ic 150000/1500000	(2 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	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
06 Sep 2000	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
06 Sep 2000	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
06 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
31 Aug 2000	CERTNM	Company name changed speed 8322 LIMITED\certificate issued on 01/09/00	(3 pages)
29 Aug 2000	88(2)R	Ad 22/08/00--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
29 Aug 2000	123	£ nc 1000/1500000 22/08/00	(1 page)
29 Aug 2000	288b	Director resigned	(1 page)