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EUROPEAN CAPITAL ADVISERS LIMITED

Company number 04745040

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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)
04 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Sep 2003	123	£ nc 10000/250000 22/08/03	View PDF £ nc 10000/250000 22/08/03 - link opens in a new window - 6 pages (6 pages)
28 Jul 2003	287	Registered office changed on 28/07/03 from: c/o philippa stedman & co 21 napier place london W14 8LG	View PDF Registered office changed on 28/07/03 from: c/o philippa stedman & co 21 napier place london W14 8LG - link opens in a new window - 1 page (1 page)
02 Jun 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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