EURO AS LIMITED

Company number 01894381

Date	Type	Description	View / Download
04 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
29 Oct 1998	363s	Return made up to 02/10/98; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	288b	Secretary resigned	(1 page)
23 Sep 1998	288a	New secretary appointed	(2 pages)
23 Sep 1998	288b	Director resigned	(1 page)
13 Aug 1998	288b	Director resigned	(1 page)
15 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288a	New secretary appointed	(2 pages)
15 Apr 1998	288b	Secretary resigned	(1 page)
09 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 30000@1=30000 £ ic 20000/50000	(2 pages)
09 Jan 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
09 Jan 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
09 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Oct 1997	363s	Return made up to 02/10/97; no change of members	(4 pages)
14 Jul 1997	288b	Director resigned	(1 page)
16 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
08 Oct 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
08 Oct 1996	363s	Return made up to 02/10/96; no change of members	(6 pages)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
04 Oct 1995	363s	Return made up to 02/10/95; full list of members	(8 pages)
21 Jul 1995	403b	Declaration of mortgage charge released/ceased	(2 pages)