EUROSAIL-UK 2007-5NP PLC

Company number 06388257

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	(23 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)
26 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(8 pages)
02 Jun 2010	AA	Full accounts made up to 30 November 2009	(23 pages)
05 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(7 pages)
08 Aug 2009	AA	Full accounts made up to 30 November 2008	(23 pages)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2008	363a	Return made up to 02/10/08; full list of members	(5 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from wilmington trust sp services (london) LTD tower 42 level 11 intl financial cntr 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	(1 page)
13 Mar 2008	288a	Director appointed john traynor	(3 pages)
11 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
03 Dec 2007	395	Particulars of mortgage/charge	(50 pages)
01 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
24 Oct 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
24 Oct 2007	117	Application to commence business	(2 pages)
24 Oct 2007	CERTNM	Company name changed eurosail-uk 2007-5NP public limi ted company\certificate issued on 24/10/07	(2 pages)
24 Oct 2007	88(2)R	Ad 19/10/07--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
19 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
19 Oct 2007	225	Accounting reference date extended from 31/10/08 to 30/11/08	(1 page)
10 Oct 2007	288a	New director appointed	(8 pages)
10 Oct 2007	288a	New secretary appointed;new director appointed	(15 pages)
10 Oct 2007	288a	New director appointed	(7 pages)