EURO PARKING COLLECTION PLC

Company number 03515275

Date	Type	Description	View / Download
18 May 2001	363a	Return made up to 23/02/01; full list of members	(10 pages)
15 May 2001	288c	Director's particulars changed	(1 page)
20 Nov 2000	AA	Full accounts made up to 30 June 2000	(9 pages)
19 Oct 2000	88(2)	Ad 30/06/00--------- £ si 93750@1=93750 £ ic 168750/262500	(2 pages)
26 Sep 2000	288c	Secretary's particulars changed	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
28 Jun 2000	88(2)R	Ad 02/06/00--------- £ si 93750@1=93750 £ ic 75000/168750	(2 pages)
28 Jun 2000	123	Nc inc already adjusted 02/06/00	(1 page)
28 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
28 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
28 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
28 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
06 Apr 2000	363a	Return made up to 23/02/99; full list of members; amend	(8 pages)
06 Apr 2000	363a	Return made up to 23/02/00; full list of members	(6 pages)
03 Mar 2000	287	Registered office changed on 03/03/00 from: 44/45 chancery lane london WC2A 1JB	(1 page)
01 Oct 1999	AA	Full accounts made up to 30 June 1999	(9 pages)
20 Jul 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	288a	New secretary appointed	(2 pages)
30 Apr 1999	288a	New director appointed	(2 pages)
29 Apr 1999	363s	Return made up to 23/02/99; full list of members	(6 pages)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
27 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)