EUROCALL HOLDINGS LIMITED

Company number 04345777

Date	Type	Description	View / Download
04 Feb 2003	288b	Secretary resigned	(1 page)
22 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2002	88(2)R	Ad 08/03/02--------- £ si 1098615@1=1098615 £ ic 1/1098616	(2 pages)
21 Mar 2002	123	Nc inc already adjusted 08/03/02	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
21 Mar 2002	287	Registered office changed on 21/03/02 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
21 Mar 2002	225	Accounting reference date extended from 31/12/02 to 31/05/03	(1 page)
21 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	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
21 Mar 2002	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
21 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Jan 2002	287	Registered office changed on 08/01/02 from: london scottish house 24 mount street manchester M2 3DB	(1 page)
28 Dec 2001	NEWINC	Incorporation	(30 pages)