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EURASIAN CHEMICAL GROUP LIMITED

Company number 06345528

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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)
26 May 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 - link opens in a new window - 2 pages (2 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 - link opens in a new window - 2 pages (2 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 - link opens in a new window - 2 pages (2 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 - link opens in a new window - 2 pages (2 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 417,500	View PDF Statement of capital following an allotment of shares on 5 March 2010 GBP 417,500 - link opens in a new window - 2 pages (2 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 411,250	View PDF Statement of capital following an allotment of shares on 4 March 2010 GBP 411,250 - link opens in a new window - 2 pages (2 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 411,250	View PDF Statement of capital following an allotment of shares on 4 March 2010 GBP 411,250 - link opens in a new window - 2 pages (2 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 373,750 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors powers under section 175 10/02/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors powers under section 175 10/02/2010 - link opens in a new window - 16 pages (16 pages)
05 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AP01	Appointment of Mr Maxim Vladirmirovich Krivov as a director	View PDF Appointment of Mr Maxim Vladirmirovich Krivov as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AP01	Appointment of Dr. Hartley Booth as a director	View PDF Appointment of Dr. Hartley Booth as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AP01	Appointment of Mr. Gavin Maxtone Brodie Mailer-Howat as a director	View PDF Appointment of Mr. Gavin Maxtone Brodie Mailer-Howat as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AP01	Appointment of Mr. Oscar Robert Henri Louzada as a director	View PDF Appointment of Mr. Oscar Robert Henri Louzada as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AR01	Annual return made up to 16 August 2009 with full list of shareholders	View PDF Annual return made up to 16 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	AP01	Appointment of Paul Anthony Mckay as a director	View PDF Appointment of Paul Anthony Mckay as a director - link opens in a new window - 1 page (1 page)
24 Aug 2009	288a	Director appointed marc saul goldin	View PDF Director appointed marc saul goldin - link opens in a new window - 1 page (1 page)
17 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 1 page (1 page)
04 Sep 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Sep 2008	288c	Director's change of particulars / thomas sinclair / 25/03/2008	View PDF Director's change of particulars / thomas sinclair / 25/03/2008 - link opens in a new window - 1 page (1 page)
27 Mar 2008	288a	Director appointed thomas ian sinclair	View PDF Director appointed thomas ian sinclair - link opens in a new window - 1 page (1 page)
27 Mar 2008	288b	Appointment terminated director richard sibley	View PDF Appointment terminated director richard sibley - link opens in a new window - 1 page (1 page)
27 Mar 2008	288b	Appointment terminated director james fisher	View PDF Appointment terminated director james fisher - link opens in a new window - 1 page (1 page)
27 Mar 2008	288b	Appointment terminated director michael cordwell	View PDF Appointment terminated director michael cordwell - link opens in a new window - 1 page (1 page)
27 Mar 2008	288b	Appointment terminated director deborah taylor	View PDF Appointment terminated director deborah taylor - link opens in a new window - 1 page (1 page)

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