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EUROBASE GROUP LIMITED

Company number 04137076

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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)
22 Jan 2004 363s Return made up to 08/01/04; full list of members
14 Jan 2003 363s Return made up to 08/01/03; full list of members
20 Dec 2002 AA Accounts made up to 31 March 2002
30 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jan 2002 363s Return made up to 08/01/02; full list of members
31 Jan 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
24 Jan 2001 287 Registered office changed on 24/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jan 2001 288a New director appointed
24 Jan 2001 288a New secretary appointed
24 Jan 2001 288b Secretary resigned
24 Jan 2001 288b Director resigned
08 Jan 2001 NEWINC Incorporation