EUROSAIL 2006-1 PARENT LIMITED

Company number 05673103

Date	Type	Description	View / Download
31 Dec 2007	AA	Group of companies' accounts made up to 30 November 2006	(21 pages)
12 Jan 2007	363a	Return made up to 12/01/07; full list of members	(3 pages)
12 Jan 2007	288c	Director's particulars changed	(1 page)
12 Jan 2007	288c	Director's particulars changed	(1 page)
09 Nov 2006	288c	Director's particulars changed	(1 page)
30 Oct 2006	353	Location of register of members	(1 page)
20 Jul 2006	288c	Director's particulars changed	(1 page)
05 May 2006	123	Nc inc already adjusted 21/03/06	(1 page)
27 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
10 Apr 2006	288a	New director appointed	(30 pages)
10 Apr 2006	288a	New director appointed	(9 pages)
10 Apr 2006	288a	New director appointed	(6 pages)
10 Apr 2006	288a	New secretary appointed	(2 pages)
10 Apr 2006	88(2)R	Ad 21/03/06--------- £ si 12501@1=12501 £ ic 1/12502	(2 pages)
31 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Mar 2006	288b	Secretary resigned	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
29 Mar 2006	225	Accounting reference date shortened from 31/01/07 to 30/11/06	(1 page)
29 Mar 2006	287	Registered office changed on 29/03/06 from: 10 upper bank street london E14 5JJ	(1 page)
23 Mar 2006	CERTNM	Company name changed jumpclose LIMITED\certificate issued on 23/03/06	(2 pages)
12 Jan 2006	NEWINC	Incorporation	(25 pages)