UNIVERSAL SODEXHO EURASIA LIMITED

Company number SC161471

Date	Type	Description	View / Download
17 Jan 2001	363s	Return made up to 01/11/00; full list of members	(7 pages)
02 Oct 2000	AA	Full accounts made up to 31 August 1999	(18 pages)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	CERTNM	Company name changed allied support jv\certificate issued on 08/06/00	(2 pages)
23 May 2000	288a	New secretary appointed	(2 pages)
23 May 2000	288b	Secretary resigned	(1 page)
22 May 2000	287	Registered office changed on 22/05/00 from: 110 hawkhead road paisley renfrewshire PA2 7BB	(1 page)
30 Nov 1999	363a	Return made up to 01/11/99; full list of members	(8 pages)
29 Jun 1999	AA	Full accounts made up to 31 August 1998	(16 pages)
08 Jun 1999	123	Us$ nc 4000000/6000000 26/03/99	(4 pages)
22 May 1999	288a	New director appointed	(3 pages)
21 May 1999	288b	Director resigned	(1 page)
19 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
19 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
19 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
19 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
19 May 1999	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
19 May 1999	MISC	882 $1500000 @ $1 ALLOTED9/12/98	(2 pages)
19 May 1999	MISC	882 $133334 @ $1 alloted 9/12/98	(2 pages)
19 May 1999	MISC	882 $133334 & $1 alloted 9/12/98	(2 pages)