EOS UK HOLDINGS LIMITED

Company number SC032469

Date	Type	Description	View / Download
01 May 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
05 Mar 2009	88(2)	Ad 17/02/09 gbp si 1200000@1=1200000 gbp ic 800000/2000000	(2 pages)
05 Mar 2009	123	Nc inc already adjusted 17/02/09	(1 page)
05 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of shares in eos solutions uk PLC 17/02/2009	(1 page)
18 Sep 2008	363a	Return made up to 01/04/08; full list of members; amend	(6 pages)
10 Sep 2008	288b	Appointment Terminated Director craig proctor	(1 page)
02 Jun 2008	AA	Full accounts made up to 29 February 2008	(15 pages)
02 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
19 Mar 2008	288c	Director's Change of Particulars / rolf steenbock / 10/03/2008 / Street was: unnastrasse 41, now: hagenbeckstr 166E; Region was: 20253, now: 22527	(1 page)
19 Mar 2008	288a	Director appointed dr andreas witzig	(2 pages)
06 Jan 2008	AA	Full accounts made up to 28 February 2007	(15 pages)
26 Jun 2007	CERTNM	Company name changed eos solutions LTD\certificate issued on 26/06/07	(2 pages)
26 Jun 2007	MA	Memorandum and Articles of Association	(11 pages)
18 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
22 Sep 2006	CERTNM	Company name changed eos solutions uk LIMITED\certificate issued on 22/09/06	(2 pages)
22 Sep 2006	MA	Memorandum and Articles of Association	(11 pages)
27 Jun 2006	AA	Full accounts made up to 28 February 2006	(14 pages)
11 Apr 2006	363a	Return made up to 01/04/06; full list of members	(3 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
16 Jan 2006	288b	Director resigned	(1 page)
25 Oct 2005	288c	Secretary's particulars changed	(1 page)
28 Jun 2005	AA	Full accounts made up to 28 February 2005	(13 pages)
15 Apr 2005	288c	Director's particulars changed	(1 page)
15 Apr 2005	288c	Director's particulars changed	(1 page)
15 Apr 2005	288c	Director's particulars changed	(1 page)

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