THE EUROSTORE GROUP LIMITED

Company number 04113917

Date	Type	Description	View / Download
08 Oct 2004	122	£ nc 158600/153254 29/09/04
08 Oct 2004	122	Conso s-div 29/09/04	(1 page)
08 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
08 Oct 2004	88(2)R	Ad 29/09/04--------- £ si 1@.1 £ ic 152600/152600	(2 pages)
31 Aug 2004	AA	Group of companies' accounts made up to 30 April 2004	(26 pages)
10 Jun 2004	288b	Director resigned	(1 page)
12 Nov 2003	363s	Return made up to 06/11/03; full list of members 363(287) ‐ Registered office changed on 12/11/03	(9 pages)
22 Sep 2003	AA	Group of companies' accounts made up to 30 April 2003	(25 pages)
22 Mar 2003	AUD	Auditor's resignation	(1 page)
28 Nov 2002	363s	Return made up to 24/11/02; full list of members	(9 pages)
29 Aug 2002	AA	Group of companies' accounts made up to 30 April 2002	(27 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
29 Jun 2002	288c	Director's particulars changed	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
14 Dec 2001	363s	Return made up to 24/11/01; full list of members	(7 pages)
06 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Nov 2001	288b	Secretary resigned	(1 page)
22 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
20 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2001	225	Accounting reference date extended from 30/11/01 to 30/04/02	(1 page)
11 Apr 2001	287	Registered office changed on 11/04/01 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)