THE EUROSTORE GROUP LIMITED

Company number 04113917

Date	Type	Description	View / Download
11 Apr 2001	288b	Secretary resigned	(1 page)
11 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288a	New secretary appointed	(2 pages)
11 Apr 2001	SA	Statement of affairs	(6 pages)
11 Apr 2001	88(2)R	Ad 23/03/01--------- £ si 899990@.1=89999 £ si 860000@.01=8600 £ ic 54001/152600	(2 pages)
11 Apr 2001	88(2)R	Ad 23/03/01--------- £ si 540000@.1=54000 £ ic 1/54001	(2 pages)
11 Apr 2001	122	S-div 23/03/01	(1 page)
11 Apr 2001	123	Nc inc already adjusted 15/03/01	(1 page)
11 Apr 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
11 Apr 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
11 Apr 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
11 Apr 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
11 Apr 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
11 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
06 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
08 Feb 2001	CERTNM	Company name changed quayshelfco 811 LIMITED\certificate issued on 08/02/01	(2 pages)
24 Nov 2000	NEWINC	Incorporation	(21 pages)