EURO TOWERS HOLDINGS LIMITED

Company number 05385782

Date	Type	Description	View / Download
24 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Mar 2010	AD02	Register inspection address has been changed	(1 page)
22 Apr 2009	AA	Accounts for a medium company made up to 31 October 2008	(15 pages)
20 Mar 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
20 Mar 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
12 Mar 2008	AA	Full accounts made up to 31 October 2007	(14 pages)
27 Mar 2007	363a	Return made up to 08/03/07; full list of members	(2 pages)
27 Mar 2007	288a	New secretary appointed	(1 page)
26 Mar 2007	288b	Secretary resigned	(1 page)
26 Mar 2007	190	Location of debenture register	(1 page)
26 Mar 2007	353	Location of register of members	(1 page)
19 Mar 2007	AA	Full accounts made up to 31 October 2006	(14 pages)
27 Jun 2006	AA	Accounts for a medium company made up to 31 October 2005	(15 pages)
26 Apr 2006	363a	Return made up to 08/03/06; full list of members	(2 pages)
29 Sep 2005	225	Accounting reference date shortened from 31/03/06 to 31/10/05	(1 page)
26 Aug 2005	88(2)R	Ad 08/05/05--------- £ si 749999@1=749999 £ ic 1/750000	(2 pages)
26 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 320 agreement 05/08/05
26 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Aug 2005	123	£ nc 10000/750000 05/08/05	(1 page)
26 Aug 2005	287	Registered office changed on 26/08/05 from: seckloe house, 101 north 13TH street, central milton keynes buckinghamshire MK9 3NX	(1 page)
26 Aug 2005	288a	New director appointed	(1 page)
26 Aug 2005	288a	New director appointed	(1 page)

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