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EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED

Company number 03688916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
09 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redenominate to eur 01/10/02
26 Feb 2002 AA Full accounts made up to 31 December 2000
04 Feb 2002 363s Return made up to 24/12/01; full list of members
04 Feb 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Feb 2002 363(287) Registered office changed on 04/02/02
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Request DocumentRegistered office changed on 04/02/02
31 Dec 2001 288c Secretary's particulars changed
31 Dec 2001 288c Secretary's particulars changed
11 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
03 May 2001 288b Director resigned
03 May 2001 288a New director appointed
19 Feb 2001 AA Accounts made up to 31 December 1999
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 2001 363s Return made up to 24/12/00; full list of members
16 Jun 2000 244 Delivery ext'd 3 mth 31/12/99
28 Apr 2000 288a New director appointed
28 Apr 2000 288b Director resigned
28 Apr 2000 288b Director resigned
19 Apr 2000 88(3) Particulars of contract relating to shares
19 Apr 2000 88(2)R Ad 07/01/00--------- il si 90000@100000=9000000000 il ic 0/9000000000
19 Apr 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 2000 123 Il nc 0/63200000000 07/01/00
19 Apr 2000 MA Memorandum and Articles of Association