EUROSOURCELINE (UK) LIMITED

Company number 04027001

Date	Type	Description	View / Download
01 Sep 2004	288a	New director appointed	(3 pages)
01 Sep 2004	363s	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
19 Sep 2003	288b	Director resigned	(1 page)
19 Sep 2003	288b	Director resigned	(1 page)
19 Sep 2003	288b	Director resigned	(1 page)
16 Jul 2003	363s	Return made up to 04/07/03; full list of members	(8 pages)
17 Jun 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
14 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
12 Jul 2002	363s	Return made up to 04/07/02; full list of members	(8 pages)
25 Apr 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
05 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2001	363s	Return made up to 04/07/01; full list of members	(9 pages)
09 Jul 2001	88(2)R	Ad 21/06/01--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
02 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
02 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
02 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
02 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 Jul 2001	123	£ nc 100/250000 21/06/01	(1 page)
02 Jul 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)

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