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INCROM EUROPE PLC

Company number 04127557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2007 363a Return made up to 19/12/06; full list of members
14 Jun 2006 AA Full accounts made up to 30 November 2005
24 Feb 2006 363a Return made up to 19/12/05; full list of members
22 Feb 2006 88(2)R Ad 08/02/06--------- £ si 500000@1=500000 £ ic 50000/550000
22 Feb 2006 123 Nc inc already adjusted 08/02/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2005 CERTNM Company name changed eucrom PUBLIC LIMITED COMPANY\certificate issued on 24/10/05
28 Sep 2005 288a New director appointed
06 Apr 2005 AA Full accounts made up to 30 November 2004
23 Mar 2005 395 Particulars of mortgage/charge
24 Dec 2004 363a Return made up to 19/12/04; full list of members
28 Feb 2004 AA Full accounts made up to 30 November 2003
24 Feb 2004 287 Registered office changed on 24/02/04 from: 50 west street farnham surrey GU9 7DX
30 Jan 2004 363s Return made up to 19/12/03; full list of members
08 May 2003 AA Full accounts made up to 30 November 2002
02 Jan 2003 363a Return made up to 19/12/02; full list of members
17 May 2002 AA Accounts made up to 30 November 2001
16 May 2002 225 Accounting reference date shortened from 31/12/01 to 30/11/01
27 Dec 2001 363a Return made up to 19/12/01; full list of members
13 Nov 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Nov 2001 43(3)e Declaration on reregistration from private to PLC
13 Nov 2001 BS Balance Sheet
13 Nov 2001 AUDR Auditor's report
13 Nov 2001 AUDS Auditor's statement