ETERNA EUROPE LIMITED

Company number 03581104

Date	Type	Description	View / Download
27 Mar 2004	288a	New secretary appointed	(2 pages)
27 Mar 2004	288b	Director resigned	(1 page)
27 Mar 2004	288b	Director resigned	(1 page)
27 Mar 2004	288b	Secretary resigned	(1 page)
26 Jan 2004	AAMD	Amended accounts made up to 30 November 2002	(4 pages)
24 Dec 2003	363s	Return made up to 15/06/03; full list of members	(7 pages)
06 Nov 2003	AAMD	Amended accounts made up to 30 November 2002	(5 pages)
06 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)
01 Oct 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
28 Jun 2002	363s	Return made up to 15/06/02; full list of members	(7 pages)
01 Oct 2001	AA	Total exemption small company accounts made up to 30 November 2000	(4 pages)
12 Jul 2001	363s	Return made up to 15/06/01; full list of members	(7 pages)
21 Sep 2000	363s	Return made up to 15/06/00; full list of members	(7 pages)
17 Apr 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
01 Jul 1999	363s	Return made up to 15/06/99; full list of members	(6 pages)
17 May 1999	395	Particulars of mortgage/charge	(3 pages)
26 Nov 1998	288a	New director appointed	(2 pages)
26 Nov 1998	288a	New director appointed	(2 pages)
28 Oct 1998	225	Accounting reference date extended from 30/06/99 to 30/11/99	(1 page)
28 Oct 1998	88(2)R	Ad 21/10/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Oct 1998	CERTNM	Company name changed eterna veekay machinery LIMITED\certificate issued on 28/10/98 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
24 Jun 1998	CERTNM	Company name changed assetpoint LIMITED\certificate issued on 25/06/98	(2 pages)
24 Jun 1998	288b	Secretary resigned	(1 page)
24 Jun 1998	288b	Director resigned	(1 page)
24 Jun 1998	288a	New secretary appointed	(2 pages)