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EUROMIN (HOLDINGS) LIMITED

Company number 04467717

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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)
06 Mar 2012 AA Accounts for a small company made up to 31 December 2011
19 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a small company made up to 31 December 2010
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 1,014,200
15 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Loan settled not in cash but by way of allotment 01/07/2010
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
15 Mar 2010 AA Accounts for a small company made up to 31 December 2009
24 Jun 2009 363a Return made up to 24/06/09; full list of members
18 Mar 2009 AA Accounts for a small company made up to 31 December 2008
03 Jul 2008 363a Return made up to 24/06/08; full list of members
12 Mar 2008 AA Accounts for a small company made up to 31 December 2007
02 Jul 2007 288b Director resigned
29 Jun 2007 363a Return made up to 24/06/07; full list of members
08 May 2007 AA Accounts for a small company made up to 31 December 2006
19 Jul 2006 363a Return made up to 24/06/06; full list of members
04 Jul 2006 AA Accounts for a small company made up to 31 December 2005
13 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006 288a New secretary appointed
13 Apr 2006 287 Registered office changed on 13/04/06 from: the quadrant 118 london road kingston surrey KT2 6QJ
08 Feb 2006 288b Secretary resigned
15 Nov 2005 288a New director appointed
04 Aug 2005 363a Return made up to 24/06/05; full list of members
11 Apr 2005 AA Accounts for a small company made up to 31 December 2004