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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)
07 Jan 1998 287 Registered office changed on 07/01/98 from: multimedia house lloyds court manor royal crawley west sussex RH1D 2PT
16 Oct 1997 288a New secretary appointed
16 Oct 1997 288b Secretary resigned
30 Jun 1997 363s Return made up to 24/05/97; full list of members
03 Jun 1997 395 Particulars of mortgage/charge
01 May 1997 288b Director resigned
01 May 1997 288b Director resigned
17 Apr 1997 MEM/ARTS Memorandum and Articles of Association
17 Apr 1997 88(3) Particulars of contract relating to shares
17 Apr 1997 88(2)R Ad 18/03/97--------- £ si 96917@1=96917 £ ic 4403083/4500000
17 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1997 88(2)R Ad 18/03/97--------- £ si 39998@1=39998 £ ic 4363085/4403083
08 Apr 1997 AA Full accounts made up to 31 December 1996
03 Apr 1997 288a New director appointed
05 Mar 1997 288b Director resigned
05 Mar 1997 288b Director resigned
12 Feb 1997 288a New director appointed
12 Feb 1997 288a New director appointed
21 Aug 1996 288 New secretary appointed
15 Aug 1996 AA Full accounts made up to 31 December 1995
15 Aug 1996 288 Secretary resigned
03 Aug 1996 395 Particulars of mortgage/charge
11 Jun 1996 363s Return made up to 24/05/96; no change of members
  • 363(288) ‐ Director resigned
22 Mar 1996 288 New director appointed