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EUROTUNNEL AGENT SERVICES LIMITED

Company number 05026976

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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)
06 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Change name already don 15/03/04
14 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 May 2004	123	£ nc 1000/1900 15/03/04	View PDF £ nc 1000/1900 15/03/04 - link opens in a new window - 1 page (1 page)
02 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Apr 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	View PDF Accounting reference date shortened from 31/01/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
01 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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EUROTUNNEL AGENT SERVICES LIMITED

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