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EUROPEAN OPPORTUNITIES FUND III LIMITED

Company number 05793767

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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)
29 Dec 2010 TM02 Termination of appointment of Clare Richards as a secretary
29 Dec 2010 TM02 Termination of appointment of Clare Richards as a secretary
29 Dec 2010 TM02 Termination of appointment of Clare Richards as a secretary
29 Dec 2010 TM02 Termination of appointment of Clare Richards as a secretary
29 Dec 2010 TM02 Termination of appointment of Clare Richards as a secretary
29 Dec 2010 AA01 Previous accounting period shortened from 31 December 2010 to 21 December 2010
23 Dec 2010 TM02 Termination of appointment of Clare Richards as a secretary
01 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 1
  • EUR 2,441,869
23 Jun 2010 AA Full accounts made up to 31 December 2009
17 May 2010 TM01 Termination of appointment of Charlotte Dickens as a director
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
07 Apr 2010 TM01 Termination of appointment of Roy Campbell Ii as a director
25 Mar 2010 AP03 Appointment of Clare Charlotte Richards as a secretary
05 Oct 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
23 Sep 2009 MEM/ARTS Memorandum and Articles of Association
23 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Additional terms to allotted shares 18/08/2009
04 Sep 2009 88(2) Amending 88(2)
30 Jul 2009 288b Appointment terminated director james ganley
28 Apr 2009 363a Return made up to 31/03/09; full list of members
03 Apr 2009 AA Full accounts made up to 28 November 2008
13 Feb 2009 288b Appointment terminated secretary nola brown
23 Jan 2009 88(2) Ad 16/01/09\eur si 550000@1=550000\eur ic 0/550000\
01 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
10 Jul 2008 88(2) Ad 26/06/08\eur si 13595@1=13595\eur ic 0/13595\
12 Jun 2008 288b Appointment terminated director kimmo tammela