EUROFINS SELCIA LIMITED

Company number 04172701

Date	Type	Description	View / Download
11 Mar 2003	123	Nc inc already adjusted 27/02/03	(1 page)
11 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re div-cons 27/02/03
11 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Mar 2003	363s	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
10 Apr 2002	363s	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 10/04/02 363(288) ‐ Director's particulars changed	(7 pages)
22 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2001	395	Particulars of mortgage/charge	(7 pages)
14 Sep 2001	288a	New director appointed	(2 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
10 Aug 2001	88(2)R	Ad 03/08/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
10 Aug 2001	123	Nc inc already adjusted 03/08/01	(1 page)
10 Aug 2001	122	S-div 03/08/01	(1 page)
10 Aug 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
10 Aug 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
10 Aug 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
10 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 May 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
05 Mar 2001	NEWINC	Incorporation	(19 pages)

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