EUROPEAN AMERICAN CAPITAL GROUP LIMITED

Company number 04656535

Date	Type	Description	View / Download
20 May 2008	288b	Appointment terminated director martin jaskel	(1 page)
08 May 2008	288a	Director appointed richard james matthews	(2 pages)
27 Mar 2008	88(2)	Ad 14/03/08\gbp si 1@1=1\gbp ic 100/101\	(2 pages)
27 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
05 Feb 2008	363a	Return made up to 04/02/08; full list of members	(3 pages)
26 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
21 Mar 2007	363a	Return made up to 04/02/07; full list of members	(3 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
29 Nov 2006	288a	New director appointed	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
07 Feb 2006	363a	Return made up to 04/02/06; full list of members	(2 pages)
07 Feb 2006	288c	Secretary's particulars changed	(1 page)
03 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
11 Mar 2005	363s	Return made up to 04/02/05; full list of members	(7 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
08 Apr 2004	88(2)R	Ad 22/12/03--------- £ si 99@1	(2 pages)
08 Apr 2004	363s	Return made up to 04/02/04; full list of members	(7 pages)
03 Sep 2003	CERTNM	Company name changed grisons peak group LIMITED\certificate issued on 03/09/03	(2 pages)
30 Jul 2003	288b	Director resigned	(1 page)
09 Jun 2003	288a	New director appointed	(2 pages)
19 Mar 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
06 Feb 2003	288b	Secretary resigned	(1 page)
04 Feb 2003	NEWINC	Incorporation	(17 pages)