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EUROCHANGE HOLDINGS LIMITED

Company number 05869605

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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)
19 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
04 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
28 Nov 2006	225	Accounting reference date shortened from 31/07/07 to 30/06/07	View PDF Accounting reference date shortened from 31/07/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: rutland house rutland gardens london SW7 1BX	View PDF Registered office changed on 26/10/06 from: rutland house rutland gardens london SW7 1BX - link opens in a new window - 1 page (1 page)
02 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2006	287	Registered office changed on 02/08/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX	View PDF Registered office changed on 02/08/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX - link opens in a new window - 1 page (1 page)
12 Jul 2006	CERTNM	Company name changed law 2444 LIMITED\certificate issued on 12/07/06	View PDF Company name changed law 2444 LIMITED\certificate issued on 12/07/06 - link opens in a new window - 2 pages (2 pages)
07 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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EUROCHANGE HOLDINGS LIMITED

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