EURONET (UK) LIMITED

Company number 04270373

Date	Type	Description	View / Download
07 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Jan 2004	88(2)R	Ad 05/12/03--------- £ si 2@1=2 £ ic 100/102	(2 pages)
22 Dec 2003	288a	New secretary appointed	(2 pages)
28 Oct 2003	363s	Return made up to 15/08/03; full list of members	(6 pages)
18 Sep 2003	287	Registered office changed on 18/09/03 from: 11 southmere brize norton oxfordshire OX18 3PX	(1 page)
09 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
16 Jul 2003	287	Registered office changed on 16/07/03 from: 25 the circus bath BA1 2EU	(2 pages)
16 Jul 2003	288a	New secretary appointed	(2 pages)
16 Jul 2003	288b	Director resigned	(1 page)
16 Jul 2003	288b	Secretary resigned	(1 page)
13 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
21 Aug 2002	363s	Return made up to 15/08/02; full list of members	(7 pages)
21 Aug 2002	363(287)	Registered office changed on 21/08/02 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
18 Jan 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
31 Aug 2001	88(2)R	Ad 31/08/01--------- £ si 98@1=98 £ ic 2/100	(1 page)
28 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
22 Aug 2001	288b	Secretary resigned	(1 page)
22 Aug 2001	288b	Director resigned	(1 page)
21 Aug 2001	287	Registered office changed on 21/08/01 from: 10 cromwell place south kensington london	(1 page)
15 Aug 2001	NEWINC	Incorporation	(17 pages)