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EUROMARK GB LTD.

Company number 02940240

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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)
21 Jun 1999 AA Full accounts made up to 31 December 1998
07 Jan 1999 363s Return made up to 31/12/98; no change of members
16 Nov 1998 288a New director appointed
07 May 1998 363s Return made up to 17/04/98; full list of members
08 Apr 1998 AA Full accounts made up to 31 December 1997
12 Aug 1997 88(2)R Ad 16/07/97--------- £ si 250@1=250 £ ic 9500/9750
09 Jun 1997 AA Accounts for a dormant company made up to 31 August 1996
09 Jun 1997 88(2)R Ad 16/05/97--------- £ si 9498@1=9498 £ ic 2/9500
09 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1997 363s Return made up to 17/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jan 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
16 May 1996 363s Return made up to 17/04/96; full list of members
20 Mar 1996 287 Registered office changed on 20/03/96 from: griffin house 135 high street crawley west sussex RH10 1DQ
16 Jan 1996 288 New secretary appointed
16 Jan 1996 288 Secretary resigned
24 Oct 1995 288 New director appointed
24 Oct 1995 288 New director appointed
24 Oct 1995 288 New secretary appointed
24 Oct 1995 288 Secretary resigned;director resigned
24 Oct 1995 288 Director resigned
18 Sep 1995 AA Accounts for a dormant company made up to 31 August 1995
18 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 1995 88(2)R Ad 12/04/95--------- £ si 2@1