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EUROTECH LTD

Company number 01608562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2006 AA Accounts made up to 31 December 2005
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New director appointed
19 Apr 2006 288b Director resigned
10 Apr 2006 363a Return made up to 14/03/06; full list of members
05 Oct 2005 AA Accounts made up to 31 December 2004
24 Mar 2005 363s Return made up to 14/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Mar 2004 363s Return made up to 14/03/04; full list of members
11 Mar 2004 AA Accounts made up to 31 December 2003
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
19 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2003 288a New director appointed
23 Jul 2003 288b Director resigned
10 May 2003 363s Return made up to 14/03/03; full list of members
09 Apr 2003 AA Accounts made up to 31 December 2002
18 Oct 2002 AA Accounts made up to 31 December 2001
26 Mar 2002 363s Return made up to 14/03/02; full list of members
01 Nov 2001 AA Accounts made up to 31 December 2000
27 Jul 2001 288b Director resigned
02 May 2001 363s Return made up to 14/03/01; full list of members
  • 363(287) ‐ Registered office changed on 02/05/01
  • 363(288) ‐ Director's particulars changed
20 Mar 2000 AA Accounts made up to 31 December 1999
09 Mar 2000 363s Return made up to 14/03/00; full list of members
21 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Oct 1999 288b Director resigned