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UK-EURO GROUP PLC

Company number 04523714

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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)
03 Sep 2004 88(2)R Ad 09/10/03-16/10/03 £ si 1000@1=1000 £ ic 730446/731446
03 Sep 2004 88(2)R Ad 17/12/03-17/12/03 £ si 2500@1=2500 £ ic 727946/730446
03 Sep 2004 88(2)R Ad 24/09/03-26/09/03 £ si 3000@1=3000 £ ic 724946/727946
03 Sep 2004 88(2)R Ad 05/12/03-22/12/03 £ si 2600@1=2600 £ ic 722346/724946
03 Sep 2004 88(2)R Ad 24/09/03-17/12/03 £ si 5500@1=5500 £ ic 716846/722346
03 Sep 2004 88(2)R Ad 10/12/03-19/01/04 £ si 17000@1=17000 £ ic 699846/716846
03 Sep 2004 88(2)R Ad 25/11/03-22/12/03 £ si 5200@1=5200 £ ic 694646/699846
03 Sep 2004 88(2)R Ad 14/10/03-05/01/04 £ si 9227@1=9227 £ ic 685419/694646
02 Sep 2004 88(2)R Ad 15/05/03-27/01/04 £ si 31000@1=31000
02 Sep 2004 88(2)R Ad 15/05/03-27/01/04 £ si 4700@1=4700
02 Sep 2004 88(2)R Ad 15/05/03-27/01/04 £ si 2850@1=2850
02 Sep 2004 88(2)R Ad 15/05/03-27/01/04 £ si 2050@1=2050
09 Jul 2004 288b Director resigned
28 May 2004 288b Director resigned
22 Apr 2004 AA Full accounts made up to 30 September 2003
16 Apr 2004 123 Nc inc already adjusted 30/01/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/01/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 123 Nc inc already adjusted 12/06/03
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2004 122 S-div 30/01/04
01 Feb 2004 88(2)R Ad 27/01/04--------- £ si 149000@1=149000 £ ic 536419/685419