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EUROLAND PLUS (SMALLER COMPANIES) PLC

Company number 01829749

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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)
26 Apr 1996 MA Memorandum and Articles of Association
26 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Jul 1995 AA Full accounts made up to 31 December 1994
09 Jun 1995 363s Return made up to 07/05/95; bulk list available separately
09 Jun 1995 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Jun 1995 363(287) Registered office changed on 09/06/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/06/95
04 May 1995 MA Memorandum and Articles of Association
04 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
09 Jun 1994 363a Return made up to 07/05/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/05/94; bulk list available separately
25 Mar 1994 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
25 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
30 Sep 1993 88(2)O Ad 08/07/93--------- £ si 377149@.5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/07/93--------- £ si 377149@.5
29 Jul 1993 88(2)P Ad 08/07/93--------- £ si 377149@.5=188574 £ ic 4949980/5138554
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/07/93--------- £ si 377149@.5=188574 £ ic 4949980/5138554
15 Jun 1993 AA Full accounts made up to 31 December 1992
09 Jun 1993 363a Return made up to 07/05/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/05/93; bulk list available separately
18 Jun 1992 AA Full accounts made up to 31 December 1991
11 Jun 1992 363a Return made up to 07/05/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/05/92; bulk list available separately
21 Aug 1991 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
21 Aug 1991 88(2)O Ad 05/07/91--------- £ si 9529@.5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/07/91--------- £ si 9529@.5
26 Jul 1991 88(2)P Ad 05/07/91--------- £ si 9529@.5=4764 £ ic 4945216/4949980
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/07/91--------- £ si 9529@.5=4764 £ ic 4945216/4949980
10 Jun 1991 AA Full accounts made up to 31 December 1990
10 Jun 1991 363a Return made up to 07/05/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/05/91; bulk list available separately