EUROPEAN INVESTMENTS (SCEL) LIMITED

Company number 08022435

Date	Type	Description	View / Download
22 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 7,757,908	(6 pages)
21 Jan 2016	AP01	Appointment of Christopher John Smith as a director on 30 November 2015	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Steven William Hughes as a director on 30 November 2015	(1 page)
08 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
29 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 7,757,908	(6 pages)
28 Apr 2015	TM01	Termination of appointment of Gordon Macdougall as a director on 5 March 2015	(2 pages)
28 Apr 2015	AP01	Appointment of Richard Paul Russell as a director on 5 March 2015	(3 pages)
21 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
13 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 7,757,908	(15 pages)
14 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Aug 2013	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England on 7 August 2013	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Russell Farnhill as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Steven Hughes as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Gordon Macdougall as a director	(2 pages)
30 Jul 2013	AP03	Appointment of Mr Dominic Hearth as a secretary	(2 pages)
30 Jul 2013	TM02	Termination of appointment of Alison Wyllie as a secretary	(1 page)
30 Jul 2013	TM01	Termination of appointment of William Crawford as a director	(1 page)
30 Jul 2013	TM01	Termination of appointment of Jonathan Entract as a director	(1 page)
30 Jul 2013	TM01	Termination of appointment of James Hall-Smith as a director	(1 page)
30 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
04 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(6 pages)
29 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 7,757,908.00	(4 pages)