EUROSAIL PRIME-UK 2007-A PLC

Company number 06370654

Date	Type	Description	View / Download
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	AA	Full accounts made up to 30 November 2010	(22 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	(2 pages)
01 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(8 pages)
02 Jun 2010	AA	Full accounts made up to 30 November 2009	(32 pages)
30 Sep 2009	363a	Return made up to 13/09/09; full list of members	(5 pages)
08 Aug 2009	AA	Full accounts made up to 30 November 2008	(22 pages)
18 Sep 2008	363a	Return made up to 13/09/08; full list of members	(5 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED 25 old broad street london EC2N 1HQ	(1 page)
06 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	(2 pages)
13 Mar 2008	288a	Director appointed john traynor	(3 pages)
11 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
06 Feb 2008	88(2)R	Ad 29/10/07--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
28 Nov 2007	395	Particulars of mortgage/charge	(30 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(67 pages)
30 Oct 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
30 Oct 2007	117	Application to commence business	(2 pages)
16 Oct 2007	288a	New secretary appointed;new director appointed	(10 pages)
16 Oct 2007	288a	New director appointed	(4 pages)
16 Oct 2007	288a	New director appointed	(8 pages)
16 Oct 2007	288a	New director appointed	(8 pages)
11 Oct 2007	288b	Secretary resigned	(1 page)
11 Oct 2007	288b	Director resigned	(1 page)
11 Oct 2007	288b	Director resigned	(1 page)

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