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EURORESINS UK LIMITED

Company number 02225761

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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)
06 Oct 2003 288b Director resigned
06 Oct 2003 288b Director resigned
08 Sep 2003 288a New director appointed
18 Apr 2003 AA Full accounts made up to 31 December 2002
27 Mar 2003 363s Return made up to 19/02/03; full list of members
11 Oct 2002 AA Full accounts made up to 31 December 2001
22 Feb 2002 363s Return made up to 19/02/02; full list of members
10 May 2001 288c Director's particulars changed
20 Mar 2001 288b Director resigned
20 Mar 2001 288a New director appointed
16 Mar 2001 363s Return made up to 19/02/01; full list of members
16 Mar 2001 AA Full accounts made up to 31 December 2000
28 Dec 2000 CERTNM Company name changed freeman distribution LIMITED\certificate issued on 29/12/00
05 Apr 2000 AA Full accounts made up to 31 December 1999
25 Feb 2000 363s Return made up to 19/02/00; full list of members
16 Sep 1999 287 Registered office changed on 16/09/99 from: 5 civic way ellesmere port south wirral L65 0HB
08 Jun 1999 AA Full accounts made up to 31 December 1998
26 Feb 1999 363s Return made up to 19/02/99; no change of members
07 Jan 1999 288a New director appointed
06 Jan 1999 288b Director resigned
04 Jun 1998 MEM/ARTS Memorandum and Articles of Association
20 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 May 1998 88(2)R Ad 13/05/98--------- £ si 2000000@1=2000000 £ ic 2/2000002
20 May 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
20 May 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities