EURO AS LIMITED

Company number 01894381

Date	Type	Description	View / Download
14 Mar 2002	CERTNM	Company name changed euro air systems LIMITED\certificate issued on 14/03/02	(2 pages)
09 Mar 2002	288a	New director appointed	(3 pages)
09 Mar 2002	288a	New director appointed	(3 pages)
09 Mar 2002	288a	New director appointed	(2 pages)
09 Mar 2002	288b	Secretary resigned	(1 page)
09 Mar 2002	288a	New secretary appointed	(2 pages)
28 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
15 Oct 2001	363s	Return made up to 02/10/01; full list of members	(6 pages)
17 Apr 2001	288b	Director resigned	(1 page)
27 Oct 2000	363s	Return made up to 02/10/00; full list of members	(7 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
17 May 2000	287	Registered office changed on 17/05/00 from: intersection house, 110 birmingham road, west bromwich, west midlands. B70 6RX	(1 page)
16 Apr 2000	288b	Director resigned	(1 page)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
19 Oct 1999	363a	Return made up to 02/10/99; full list of members	(6 pages)
01 Aug 1999	288b	Director resigned	(1 page)
24 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
24 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
24 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
22 Dec 1998	88(2)R	Ad 10/12/98--------- £ si 350000@1=350000 £ ic 50000/400000	(2 pages)
22 Dec 1998	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
22 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Dec 1998	123	£ nc 50000/400000 08/12/98	(1 page)