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EUROPE VISION PLC

Company number 05835920

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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)
15 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
04 Jul 2007 288a New secretary appointed
12 Dec 2006 288b Director resigned
10 Dec 2006 288b Director resigned
15 Aug 2006 SA Statement of affairs
15 Aug 2006 88(2)R Ad 27/06/06--------- £ si 135996900@.1=13599690 £ ic 50000/13649690
14 Jul 2006 288a New director appointed
21 Jun 2006 CERT8 Certificate of authorisation to commence business and borrow
21 Jun 2006 288a New director appointed
21 Jun 2006 117 Application to commence business
20 Jun 2006 88(2)R Ad 13/06/06--------- £ si 499980@.1=49998 £ ic 2/50000
20 Jun 2006 122 S-div 13/06/06
20 Jun 2006 123 Nc inc already adjusted 13/06/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/06/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
02 Jun 2006 NEWINC Incorporation