EUROMED LIMITED

Company number 03272527

Date	Type	Description	View / Download
24 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 May 2007	353	Location of register of members	(1 page)
24 May 2007	288a	New secretary appointed	(1 page)
24 May 2007	288b	Secretary resigned	(1 page)
24 May 2007	287	Registered office changed on 24/05/07 from: mimet house 5 praed street london W2 1NJ	(1 page)
24 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
27 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 30/03/07
27 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Apr 2007	288b	Director resigned	(1 page)
13 Apr 2007	288b	Director resigned	(1 page)
13 Apr 2007	288b	Director resigned	(1 page)
13 Apr 2007	288a	New director appointed	(2 pages)
04 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
15 Mar 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)
22 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
24 Mar 2006	363a	Return made up to 14/03/06; full list of members	(3 pages)
21 Nov 2005	363a	Return made up to 01/11/05; full list of members	(3 pages)
23 Sep 2005	287	Registered office changed on 23/09/05 from: 31 lancaster mews bayswater london W2 3QE	(1 page)
01 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
10 Nov 2004	363s	Return made up to 01/11/04; full list of members	(8 pages)
17 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
06 May 2004	288c	Director's particulars changed	(1 page)
19 Nov 2003	363s	Return made up to 01/11/03; full list of members	(8 pages)