EASTERN EUROPEAN VENTURES PLC

Company number 05491701

Date	Type	Description	View / Download
28 Mar 2007	363s	Return made up to 27/06/06; full list of members	(7 pages)
28 Mar 2007	363(287)	Registered office changed on 28/03/07
28 Feb 2007	287	Registered office changed on 28/02/07 from: 20-22 bedford row london WC1R 4JS	(1 page)
12 Feb 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
29 Dec 2006	288c	Director's particulars changed	(1 page)
29 Dec 2006	288c	Director's particulars changed	(1 page)
19 Sep 2006	288c	Secretary's particulars changed	(1 page)
01 Sep 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288b	Director resigned	(1 page)
23 Jan 2006	288a	New director appointed	(2 pages)
23 Dec 2005	288b	Secretary resigned	(1 page)
07 Dec 2005	288b	Director resigned	(1 page)
07 Dec 2005	288b	Director resigned	(1 page)
21 Oct 2005	88(2)R	Ad 19/09/05-30/09/05 £ si 54998000@.01=549980 £ ic 50000/599980	(3 pages)
12 Oct 2005	288a	New secretary appointed	(1 page)
12 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division of sh .001 19/09/05
12 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Sep 2005	287	Registered office changed on 28/09/05 from: 22 lovat lane london EC3R 8EB	(1 page)
28 Sep 2005	288a	New director appointed	(2 pages)
23 Sep 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288a	New secretary appointed	(2 pages)
08 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	288b	Secretary resigned	(1 page)

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