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EUREKA SECURITISATION PLC

Company number 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)
17 Nov 2004 288c Director's particulars changed
18 Aug 2004 363a Return made up to 20/07/04; full list of members
18 Aug 2004 288c Director's particulars changed
09 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
22 Dec 2003 288c Secretary's particulars changed;director's particulars changed
10 Dec 2003 353a Location of register of members (non legible)
10 Dec 2003 353 Location of register of members
10 Dec 2003 363a Return made up to 20/07/03; full list of members
08 Dec 2003 287 Registered office changed on 08/12/03 from: 336,strand london WC2R 1HB
13 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
15 Aug 2002 288c Director's particulars changed
12 Aug 2002 363a Return made up to 20/07/02; full list of members
09 Aug 2002 MISC Auditors resignation
27 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
23 Nov 2001 353 Location of register of members
21 Sep 2001 363a Return made up to 20/07/01; full list of members
21 Sep 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
13 Jun 2001 PROSP Listing of particulars
29 Dec 2000 PROSP Listing of particulars
05 Dec 2000 288a New director appointed
05 Dec 2000 288a New secretary appointed
05 Dec 2000 288b Secretary resigned;director resigned
29 Sep 2000 363s Return made up to 20/07/00; full list of members
29 Sep 2000 AA Full group accounts made up to 31 December 1999