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EUROPEAN RESOLUTION CAPITAL PARTNERS LIMITED

Company number 06843708

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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)
04 May 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2011.	View PDF Annual return made up to 11 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2011. - link opens in a new window - 6 pages (6 pages)
04 May 2011	CH01	Director's details changed for Mr Justin Jenk on 11 March 2011	View PDF Director's details changed for Mr Justin Jenk on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	TM01	Termination of appointment of Per Fasth as a director	View PDF Termination of appointment of Per Fasth as a director - link opens in a new window - 1 page (1 page)
25 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
25 May 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 May 2010	CH01	Director's details changed for Mr Arne Liljedahl on 11 March 2010	View PDF Director's details changed for Mr Arne Liljedahl on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Mr Jan Kvarnstrom on 11 March 2010	View PDF Director's details changed for Mr Jan Kvarnstrom on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Mr Justin Jenk on 11 March 2010	View PDF Director's details changed for Mr Justin Jenk on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Greger Hamilton on 11 March 2010	View PDF Director's details changed for Greger Hamilton on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Mr Hans Peter Buttenschon on 11 March 2010	View PDF Director's details changed for Mr Hans Peter Buttenschon on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Mr per Anders Fasth on 11 March 2010	View PDF Director's details changed for Mr per Anders Fasth on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	TM01	Termination of appointment of Arne Liljedahl as a director	View PDF Termination of appointment of Arne Liljedahl as a director - link opens in a new window - 1 page (1 page)
12 May 2010	TM01	Termination of appointment of Jan Kvarnstrom as a director	View PDF Termination of appointment of Jan Kvarnstrom as a director - link opens in a new window - 1 page (1 page)
12 May 2010	TM01	Termination of appointment of Hans Buttenschon as a director	View PDF Termination of appointment of Hans Buttenschon as a director - link opens in a new window - 1 page (1 page)
02 Jun 2009	88(2)	Ad 02/06/09\gbp si 10@1=10\gbp ic 10/20\	View PDF Ad 02/06/09\gbp si 10@1=10\gbp ic 10/20\ - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	288a	Director appointed mr per anders fasth	View PDF Director appointed mr per anders fasth - link opens in a new window - 1 page (1 page)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	288b	Appointment terminated secretary rwl registrars LIMITED	View PDF Appointment terminated secretary rwl registrars LIMITED - link opens in a new window - 1 page (1 page)
12 Mar 2009	288a	Director appointed mr jan kvarnstrom	View PDF Director appointed mr jan kvarnstrom - link opens in a new window - 1 page (1 page)
12 Mar 2009	288a	Director appointed mr justin jenk	View PDF Director appointed mr justin jenk - link opens in a new window - 1 page (1 page)
12 Mar 2009	288a	Director appointed mr hans peter buttenschon	View PDF Director appointed mr hans peter buttenschon - link opens in a new window - 1 page (1 page)
12 Mar 2009	288a	Director appointed mr arne liljedahl	View PDF Director appointed mr arne liljedahl - link opens in a new window - 1 page (1 page)
11 Mar 2009	88(2)	Ad 11/03/09\gbp si 9@1=9\gbp ic 1/10\	View PDF Ad 11/03/09\gbp si 9@1=9\gbp ic 1/10\ - link opens in a new window - 3 pages (3 pages)
11 Mar 2009	288c	Director's change of particulars / gergar hamilton / 11/03/2009	View PDF Director's change of particulars / gergar hamilton / 11/03/2009 - link opens in a new window - 1 page (1 page)
11 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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