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EURO NOMINEE 2 LIMITED

Company number 04209152

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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)
30 Jun 2006 288b Director resigned
30 Jun 2006 288b Director resigned
30 Jun 2006 288b Director resigned
30 Jun 2006 288b Secretary resigned
22 Jun 2006 288a New director appointed
16 Jun 2006 363a Return made up to 01/05/06; full list of members
16 Jun 2006 288c Director's particulars changed
27 Apr 2006 288c Secretary's particulars changed
28 Mar 2006 395 Particulars of mortgage/charge
28 Feb 2006 395 Particulars of mortgage/charge
28 Feb 2006 395 Particulars of mortgage/charge
13 Sep 2005 288c Director's particulars changed
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
17 May 2005 363s Return made up to 01/05/05; full list of members
17 Mar 2005 288a New director appointed
08 Mar 2005 288b Director resigned
10 Dec 2004 288a New director appointed
29 Nov 2004 288b Director resigned
28 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
12 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2004 395 Particulars of mortgage/charge
02 Dec 2003 288c Secretary's particulars changed