EFG EUROPEAN FURNITURE GROUP LTD

Company number 00257489

Date	Type	Description	View / Download
09 Nov 1999	288a	New director appointed	(2 pages)
25 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
15 Oct 1999	88(3)	Particulars of contract relating to shares	(11 pages)
15 Oct 1999	88(2)R	Ad 17/09/99--------- £ si 2755206@1=2755206 £ ic 3463970/6219176	(10 pages)
05 Oct 1999	287	Registered office changed on 05/10/99 from: 61-63 dale street liverpool merseyside L69 2DN	(1 page)
05 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288b	Secretary resigned	(1 page)
05 Oct 1999	288a	New secretary appointed	(2 pages)
05 Oct 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
05 Oct 1999	88(3)	Particulars of contract relating to shares	(5 pages)
05 Oct 1999	88(2)R	Ad 27/09/99--------- £ si 275520600@.001= 275520 £ ic 3188450/3463970	(5 pages)
01 Oct 1999	122	Conve 17/09/99	(7 pages)
01 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
01 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
01 Oct 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
01 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(6 pages)
03 Aug 1999	AA	Full group accounts made up to 31 March 1999	(20 pages)
15 Jul 1999	363s	Return made up to 14/07/99; no change of members	(6 pages)
17 Aug 1998	AA	Full group accounts made up to 31 March 1998	(20 pages)
17 Aug 1998	363a	Return made up to 14/07/98; full list of members	(23 pages)
21 Jul 1997	363s	Return made up to 14/07/97; full list of members	(19 pages)
16 Jul 1997	AA	Full group accounts made up to 31 March 1997	(20 pages)
06 Sep 1996	363s	Return made up to 14/07/96; full list of members	(18 pages)