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EUROBELL (SUSSEX) LIMITED

Company number 02272340

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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)
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
21 Sep 2006 MISC Section 394
20 Sep 2006 123 Nc inc already adjusted 21/08/06
12 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Sep 2006 155(6)a Declaration of assistance for shares acquisition
07 Sep 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288a New secretary appointed
02 Aug 2006 363a Return made up to 24/05/06; full list of members
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 288b Director resigned
10 Mar 2006 395 Particulars of mortgage/charge
10 Aug 2005 AA Full accounts made up to 31 December 2004
06 Jul 2005 363a Return made up to 24/05/05; no change of members
19 May 2005 353 Location of register of members
23 Dec 2004 395 Particulars of mortgage/charge
02 Nov 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 288c Director's particulars changed
10 Aug 2004 288c Director's particulars changed