- Company Overview for EUREKA SECURITISATION PLC (02950902)
- Filing history for EUREKA SECURITISATION PLC (02950902)
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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) |
|---|---|---|---|
| 01 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Jul 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 14 Dec 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 18 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 13 Aug 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 29 Apr 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 01 Sep 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 24 Jul 2008 | 363a | Return made up to 20/07/08; full list of members | |
| 08 May 2008 | 288c | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 | |
| 08 May 2008 | 353 | Location of register of members | |
| 27 Jul 2007 | 363a | Return made up to 20/07/07; full list of members | |
| 28 Apr 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 22 Aug 2006 | 363a | Return made up to 20/07/06; full list of members | |
| 01 Aug 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 21 Apr 2006 | CERT15 | Certificate of reduction of issued capital | |
| 21 Apr 2006 | RESOLUTIONS |
Resolutions
|
|
| 18 Apr 2006 | OC138 | Reduction of iss capital and minute (oc) | |
| 07 Mar 2006 | 288a | New director appointed | |
| 23 Jan 2006 | 288a | New director appointed | |
| 23 Jan 2006 | 288b | Director resigned | |
| 28 Dec 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 02 Sep 2005 | 363a | Return made up to 20/07/05; full list of members | |
| 22 Mar 2005 | AA | Group of companies' accounts made up to 31 December 2004 |