UNIVERSAL SODEXHO EURASIA LIMITED

Company number SC161471

Date	Type	Description	View / Download
20 Jul 2004	288c	Secretary's particulars changed	(1 page)
25 Jun 2004	244	Delivery ext'd 3 mth 31/08/03	(1 page)
06 Dec 2003	363s	Return made up to 01/11/03; full list of members	(7 pages)
25 Oct 2003	AA	Full accounts made up to 31 August 2002	(17 pages)
23 Jul 2003	287	Registered office changed on 23/07/03 from: 66 queens road aberdeen aberdeenshire AB15 4YE	(1 page)
04 Mar 2003	122	Us$ ic 2500002/1000002 27/02/03 us$ sr 1500000@1=1500000	(1 page)
18 Feb 2003	AUD	Auditor's resignation	(2 pages)
27 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Share trans authorised 23/01/03	(1 page)
27 Jan 2003	173	Declaration of shares redemption:auditor's report	(3 pages)
18 Dec 2002	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
18 Dec 2002	MAR	Re-registration of Memorandum and Articles	(29 pages)
18 Dec 2002	51	Application for reregistration from UNLTD to LTD	(1 page)
18 Dec 2002	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2002-11-11 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
18 Dec 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
18 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Dec 2002	363s	Return made up to 01/11/02; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Sep 2002	AA	Full accounts made up to 31 August 2001	(16 pages)
01 Nov 2001	363s	Return made up to 01/11/01; full list of members	(7 pages)
01 Nov 2001	287	Registered office changed on 01/11/01 from: 27 morningside lane aberdeen aberdeenshire AB10 7NB	(1 page)
09 Oct 2001	AA	Full accounts made up to 31 August 2000	(17 pages)
30 Jul 2001	288a	New director appointed	(2 pages)
30 Jul 2001	288a	New director appointed	(2 pages)
30 Jul 2001	288b	Director resigned	(1 page)
30 Jul 2001	288b	Director resigned	(1 page)
10 Jul 2001	AAMD	Amended full accounts made up to 31 August 1999	(18 pages)