EUROTECHNO LIMITED

Company number 03087646

Date	Type	Description	View / Download
21 Aug 1998	363s	Return made up to 04/08/98; no change of members	(4 pages)
03 Jun 1998	287	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB	(1 page)
10 Sep 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
15 Aug 1997	363s	Return made up to 04/08/97; no change of members	(4 pages)
17 Mar 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
21 Aug 1996	363s	Return made up to 04/08/96; full list of members	(6 pages)
23 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
23 Apr 1996	288	Director resigned	(1 page)
22 Apr 1996	288	Director resigned	(1 page)
22 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	288	New director appointed	(2 pages)
21 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
21 Sep 1995	288	Director resigned	(2 pages)
21 Sep 1995	288	Director resigned	(2 pages)
21 Sep 1995	288	New director appointed	(2 pages)
21 Sep 1995	288	New director appointed	(2 pages)
21 Sep 1995	288	New director appointed	(2 pages)
20 Sep 1995	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
11 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Sep 1995	88(2)R	Ad 05/09/95--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
11 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Sep 1995	123	£ nc 1000/50000 04/09/95	(1 page)
22 Aug 1995	224	Accounting reference date notified as 30/06	(1 page)