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EURO E-LAND COMPANY PLC

Company number 02992830

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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)
02 Nov 2005 288b Director resigned
11 Aug 2005 363a Return made up to 03/07/05; full list of members
01 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
15 Jul 2004 363a Return made up to 03/07/04; full list of members
06 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
24 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
10 Jul 2003 363a Return made up to 03/07/03; full list of members
28 Apr 2003 288a New director appointed
29 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
11 Oct 2002 88(2)R Ad 12/07/02--------- £ si 103000@1=103000 £ ic 5364000/5467000
11 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2002 88(2)R Ad 10/07/02--------- £ si 1000000@1=1000000 £ ic 4364000/5364000
05 Aug 2002 363a Return made up to 03/07/02; full list of members
01 Aug 2002 88(2)R Ad 14/06/02--------- £ si 232000@1=232000 £ ic 4132000/4364000
01 Aug 2002 288c Secretary's particulars changed
01 Aug 2002 288c Director's particulars changed
01 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
28 Jul 2001 363a Return made up to 03/07/01; full list of members
19 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
05 Jan 2001 88(3) Particulars of contract relating to shares
05 Jan 2001 88(2)R Ad 31/07/00--------- £ si 2382000@1=2382000 £ ic 1750000/4132000
03 Aug 2000 AA Full group accounts made up to 31 December 1999
03 Aug 2000 363a Return made up to 03/07/00; full list of members
24 Jul 2000 288c Director's particulars changed