EUROGRID ACCESS DESIGN LIMITED

Company number 01426490

Date	Type	Description	View / Download
17 Feb 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2004	288a	New secretary appointed	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
15 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
06 Mar 2003	363s	Return made up to 01/03/03; full list of members	(9 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale industrial & business park bilston west midlands WV14 0QL	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
19 Mar 2002	363s	Return made up to 01/03/02; full list of members	(8 pages)
10 Jan 2002	123	Nc inc already adjusted 28/12/01	(1 page)
10 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	288a	New director appointed	(2 pages)
05 Oct 2001	288b	Director resigned	(1 page)
24 Sep 2001	395	Particulars of mortgage/charge	(19 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
15 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/07/01	(1 page)
15 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 Jul 2001	288b	Director resigned	(1 page)
28 Mar 2001	363a	Return made up to 01/03/01; full list of members	(7 pages)
19 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
10 Dec 2000	288b	Director resigned	(1 page)