EUROFIN HOLDING (UK) LIMITED

Company number 05012011

Date	Type	Description	View / Download
09 Jan 2007	287	Registered office changed on 09/01/07 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ	(1 page)
07 Sep 2006	288b	Director resigned	(1 page)
18 Jan 2006	363s	Return made up to 12/01/06; full list of members	(10 pages)
27 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
01 Jun 2005	288a	New director appointed	(1 page)
19 May 2005	288b	Director resigned	(1 page)
18 Feb 2005	363s	Return made up to 12/01/05; full list of members	(11 pages)
18 Feb 2005	363(287)	Registered office changed on 18/02/05
12 Jan 2005	88(2)R	Ad 10/12/04--------- eur si 630000@1=630000 eur ic 270000/900000	(2 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	288a	New director appointed	(1 page)
12 Jan 2005	288a	New director appointed	(1 page)
12 Jan 2005	288a	New director appointed	(1 page)
12 Jan 2005	288a	New director appointed	(1 page)
12 Jan 2005	288a	New director appointed	(1 page)
12 Jan 2005	288a	New director appointed	(1 page)
29 Dec 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
26 Jul 2004	88(3)	Particulars of contract relating to shares	(3 pages)
26 Jul 2004	88(2)R	Ad 15/06/04--------- eur si 240000@1=240000 eur ic 30000/270000	(2 pages)
08 Apr 2004	88(2)R	Ad 12/01/04--------- eur si 29998@1=29998 eur ic 2/30000	(2 pages)
08 Apr 2004	MA	Memorandum and Articles of Association	(8 pages)
08 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jan 2004	287	Registered office changed on 30/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)

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