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EUROSAIL-UK 2007-6NC PLC

Company number 06391795

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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)
01 Jun 2011 AD01 Registered office address changed from Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street London EC2M 7JH on 1 June 2011
26 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 30 November 2009
08 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
25 Aug 2009 AAMD Amended full accounts made up to 30 November 2008
11 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2009 AA Full accounts made up to 30 November 2008
07 Nov 2008 363a Return made up to 09/10/08; full list of members
28 May 2008 287 Registered office changed on 28/05/2008 from c/o wilmington trust sp services london LTD tower 42 level 11 international financial centre 25 old broad st london EC2N 1HQ
06 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
13 Mar 2008 288a Director appointed john traynor
11 Mar 2008 288b Appointment terminated director robin baker
11 Dec 2007 395 Particulars of mortgage/charge
09 Nov 2007 287 Registered office changed on 09/11/07 from: tower 42 (level 11) international financial centre 25 old broad street london EC2N 1HQ
31 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 88(2)R Ad 22/10/07--------- £ si 49998@1=49998 £ ic 2/50000
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New secretary appointed;new director appointed
25 Oct 2007 288a New director appointed
25 Oct 2007 288b Director resigned
25 Oct 2007 288b Secretary resigned;director resigned
25 Oct 2007 287 Registered office changed on 25/10/07 from: c/o wilmington trust sp services london LTD tower 42 level 11 international financial centre 25 old broad st london EC2N 1HQ
24 Oct 2007 CERT8 Certificate of authorisation to commence business and borrow