EUROITCOUNSEL LIMITED

Company number 04058706

Date	Type	Description	View / Download
18 Aug 2005	363a	Annual return made up to 18/08/05	(2 pages)
04 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
21 Sep 2004	363s	Annual return made up to 18/08/04	(5 pages)
11 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 May 2004	288a	New director appointed	(2 pages)
11 May 2004	288a	New director appointed	(2 pages)
11 May 2004	288b	Secretary resigned;director resigned	(1 page)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
20 Sep 2003	288b	Director resigned	(1 page)
20 Sep 2003	363s	Annual return made up to 18/08/03 363(288) ‐ Director resigned	(5 pages)
12 Sep 2002	363s	Annual return made up to 18/08/02 363(288) ‐ Director's particulars changed	(4 pages)
12 Sep 2002	288a	New director appointed	(2 pages)
28 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
14 Sep 2001	363s	Annual return made up to 18/08/01	(4 pages)
29 Aug 2001	287	Registered office changed on 29/08/01 from: 33 saint johns lane london EC1M 4DB	(1 page)
16 Jan 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
14 Sep 2000	288a	New director appointed	(2 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
08 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
08 Sep 2000	288b	Director resigned	(1 page)
18 Aug 2000	NEWINC	Incorporation	(23 pages)

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