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EURO BIO CONCEPT LTD

Company number 04764464

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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)
11 May 2006 AA Total exemption full accounts made up to 31 May 2005
24 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 288b Director resigned
08 Sep 2005 363a Return made up to 14/05/05; full list of members
08 Sep 2005 288c Director's particulars changed
02 Sep 2005 288c Director's particulars changed
30 Aug 2005 AA Total exemption full accounts made up to 31 May 2004
19 May 2004 363s Return made up to 14/05/04; full list of members
15 Jul 2003 288b Secretary resigned
15 Jul 2003 288a New secretary appointed
15 Jul 2003 88(2)R Ad 14/05/03--------- £ si 1499@1=1499 £ ic 1/1500
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
20 May 2003 288a New secretary appointed;new director appointed
14 May 2003 288b Secretary resigned
14 May 2003 288b Director resigned
14 May 2003 NEWINC Incorporation