EUROSAIL 2006-1 PLC

Company number 05706735

Date	Type	Description	View / Download
31 Dec 2007	AA	Full accounts made up to 30 November 2006	(20 pages)
14 Feb 2007	363a	Return made up to 13/02/07; full list of members	(3 pages)
14 Feb 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	288c	Director's particulars changed	(1 page)
09 Nov 2006	288c	Director's particulars changed	(1 page)
23 Oct 2006	353	Location of register of members	(1 page)
20 Jul 2006	288c	Director's particulars changed	(1 page)
09 Jun 2006	395	Particulars of mortgage/charge	(26 pages)
05 May 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
05 May 2006	117	Application to commence business	(2 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Apr 2006	288a	New secretary appointed	(2 pages)
06 Apr 2006	288a	New director appointed	(30 pages)
06 Apr 2006	288a	New director appointed	(6 pages)
06 Apr 2006	288a	New director appointed	(9 pages)
06 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	288b	Secretary resigned	(1 page)
06 Apr 2006	88(2)R	Ad 21/03/06--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
06 Apr 2006	225	Accounting reference date shortened from 28/02/07 to 30/11/06	(1 page)
30 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
28 Mar 2006	287	Registered office changed on 28/03/06 from: 10 upper bank street london E14 5JJ	(1 page)
23 Mar 2006	CERTNM	Company name changed shillingmark PLC\certificate issued on 23/03/06	(2 pages)
13 Feb 2006	NEWINC	Incorporation	(68 pages)