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EURO ASSET ACQUISITION LIMITED

Company number 04595226

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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)
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 288a New director appointed
23 Mar 2003 88(2)R Ad 05/03/03--------- £ si 149000@1=149000 £ ic 101000/250000
23 Mar 2003 88(2)R Ad 13/03/03--------- £ si 100000@1=100000 £ ic 1000/101000
23 Mar 2003 123 Nc inc already adjusted 13/02/03
23 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2003 123 Nc inc already adjusted 05/02/03
23 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2003 395 Particulars of mortgage/charge
21 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
17 Jan 2003 MEM/ARTS Memorandum and Articles of Association
14 Jan 2003 88(2)R Ad 10/12/02--------- £ si 999@1=999 £ ic 1/1000
06 Jan 2003 288a New secretary appointed
06 Jan 2003 288a New secretary appointed
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
06 Jan 2003 288b Director resigned
06 Jan 2003 288b Secretary resigned
24 Dec 2002 287 Registered office changed on 24/12/02 from: 1 great st helens london EC3A 6HX
19 Dec 2002 287 Registered office changed on 19/12/02 from: 6-8 underwood street london N1 7JQ
17 Dec 2002 CERTNM Company name changed speed 9409 LIMITED\certificate issued on 17/12/02
20 Nov 2002 NEWINC Incorporation