UK.EURO INVESTMENTS LIMITED

Company number 04153545

Date	Type	Description	View / Download
12 Feb 2004	363s	Return made up to 05/02/04; full list of members	(8 pages)
10 Jul 2003	123	Nc inc already adjusted 14/03/03	(1 page)
10 Jul 2003	RESOLUTIONS	Resolutions RES14 ‐ Capit 500 shares at £1 14/03/03
10 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2003	88(3)	Particulars of contract relating to shares	(3 pages)
10 Jul 2003	88(2)R	Ad 14/03/03--------- £ si 500@1=500 £ ic 100/600	(2 pages)
15 May 2003	AA	Total exemption small company accounts made up to 31 October 2002	(6 pages)
30 Jan 2003	363s	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Aug 2002	287	Registered office changed on 22/08/02 from: unit 128 a john wilson business park thanet way whitstable kent CT5 3QY	(1 page)
06 Mar 2002	AA	Accounts for a small company made up to 31 October 2001	(4 pages)
06 Mar 2002	225	Accounting reference date shortened from 28/02/02 to 31/10/01	(1 page)
12 Feb 2002	363s	Return made up to 05/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Mar 2001	88(3)	Particulars of contract relating to shares	(3 pages)
27 Mar 2001	88(2)R	Ad 09/02/01--------- £ si 40@1=40 £ ic 60/100	(2 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
28 Feb 2001	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
27 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	288b	Secretary resigned	(1 page)
27 Feb 2001	287	Registered office changed on 27/02/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
26 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 2001	88(2)R	Ad 09/02/01--------- £ si 59@1=59 £ ic 1/60	(2 pages)
05 Feb 2001	NEWINC	Incorporation	(18 pages)

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