EUROPEAN VENTURE PARTNERS LIMITED

Company number 03521606

Date	Type	Description	View / Download
08 Dec 2001	395	Particulars of mortgage/charge	(20 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
08 Oct 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288b	Director resigned	(1 page)
25 Sep 2001	288b	Director resigned	(1 page)
10 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2001	363s	Return made up to 04/03/01; full list of members	(8 pages)
28 Mar 2001	363(288)	Director's particulars changed 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
06 Mar 2001	287	Registered office changed on 06/03/01 from: 1 kingsway london WC2B 6XF	(1 page)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(24 pages)
31 Jan 2001	88(2)R	Ad 13/12/00--------- £ si 1000000@1=1000000 £ ic 4001000/5001000	(2 pages)
26 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2000	288a	New secretary appointed	(2 pages)
01 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
31 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2000	88(2)R	Ad 09/10/00--------- £ si 4000000@1=4000000 £ ic 1000/4001000	(2 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
11 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
11 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
11 Oct 2000	123	Nc inc already adjusted 09/10/00	(2 pages)
11 Oct 2000	128(4)	Notice of assignment of name or new name to shares	(1 page)
25 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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