EUROCONSULT INTERNATIONAL MERGERS & ACQUISITIONS LIMITED

Company number 05913305

Date	Type	Description	View / Download
29 Oct 2008	287	Registered office changed on 29/10/2008 from 23 berkeley square london W1J 6HE	(1 page)
29 Aug 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
15 Apr 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
14 Mar 2008	288b	Appointment terminated director steve mcmullan	(1 page)
12 Sep 2007	363a	Return made up to 22/08/07; full list of members	(7 pages)
24 Aug 2007	287	Registered office changed on 24/08/07 from: 20 black friars lane london EC4V 6HD	(1 page)
26 Apr 2007	88(2)R	Ad 02/03/07--------- £ si 40000@1=40000 £ ic 1/40001	(2 pages)
14 Mar 2007	123	Nc inc already adjusted 19/02/07	(1 page)
14 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Feb 2007	288a	New director appointed	(2 pages)
13 Feb 2007	288a	New director appointed	(2 pages)
08 Jan 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
09 Dec 2006	288a	New director appointed	(2 pages)
09 Dec 2006	288a	New director appointed	(2 pages)
09 Dec 2006	288b	Director resigned	(1 page)
22 Aug 2006	NEWINC	Incorporation	(32 pages)