EOS UK HOLDINGS LIMITED

Company number SC032469

Date	Type	Description	View / Download
13 Apr 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1999	AA	Full accounts made up to 28 February 1999	(25 pages)
15 Apr 1999	363s	Return made up to 01/04/99; full list of members	(6 pages)
19 Aug 1998	288a	New secretary appointed	(2 pages)
19 Aug 1998	288b	Secretary resigned	(1 page)
13 Aug 1998	AA	Full accounts made up to 28 February 1998	(13 pages)
08 May 1998	363s	Return made up to 01/04/98; full list of members	(6 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288b	Director resigned	(1 page)
21 Oct 1997	288b	Secretary resigned	(1 page)
21 Oct 1997	288a	New secretary appointed	(2 pages)
16 Jul 1997	AA	Full accounts made up to 28 February 1997	(14 pages)
30 Apr 1997	363s	Return made up to 01/04/97; no change of members	(4 pages)
30 Apr 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1996	MA	Memorandum and Articles of Association	(11 pages)
07 Jun 1996	AA	Full accounts made up to 29 February 1996	(14 pages)
23 Apr 1996	363s	Return made up to 01/04/96; full list of members	(6 pages)
23 Apr 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1996	288	New secretary appointed	(2 pages)
23 Feb 1996	288	Secretary resigned	(1 page)
22 Feb 1996	MA	Memorandum and Articles of Association	(11 pages)
22 Feb 1996	88(2)R	Ad 19/01/96--------- £ si 797232@1=797232 £ ic 2768/800000	(2 pages)
22 Feb 1996	123	Nc inc already adjusted 19/01/96	(1 page)
22 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
22 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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