EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED

Company number 08708404

Date	Type	Description	View / Download
04 Jan 2016	TM02	Termination of appointment of Alison Wyllie as a secretary on 7 December 2015	(1 page)
04 Jan 2016	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 4 January 2016	(1 page)
01 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 7,620,000	(6 pages)
17 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(20 pages)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 7,620,000	(6 pages)
10 Jul 2014	TM01	Termination of appointment of James Hall-Smith as a director	(1 page)
27 Jun 2014	MR01	Registration of charge 087084040001	(40 pages)
19 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 7,620,000	(3 pages)
06 May 2014	AP01	Appointment of Mr Ross William Driver as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Mark Wayment as a director	(1 page)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 6,568,466	(3 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 5,750,000	(3 pages)
14 Oct 2013	AP01	Appointment of Mr Daniel Sausmikat as a director	(2 pages)
14 Oct 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
27 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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