EUROPEAN INVESTMENTS (PAC) LIMITED

Company number 08622105

Date	Type	Description	View / Download
12 May 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
30 Sep 2015	CH01	Director's details changed for Mr Mark Christopher Wayment on 2 September 2015	(2 pages)
24 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,558,928	(5 pages)
12 Jun 2015	CH01	Director's details changed for Mr James Edward Hall-Smith on 24 February 2015	(2 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
30 Sep 2014	AA01	Current accounting period extended from 31 December 2013 to 31 December 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,558,928	(5 pages)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 1,558,928	(3 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 1,114,564	(3 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Sep 2013	AP03	Appointment of Ms Alison Wyllie as a secretary	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Christopher Mackie as a director	(1 page)
05 Sep 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
05 Sep 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(1 page)
05 Sep 2013	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(1 page)
04 Sep 2013	AP01	Appointment of Mr Mark Christopher Wayment as a director	(2 pages)
04 Sep 2013	AP01	Appointment of Mr James Edward Hall-Smith as a director	(2 pages)
04 Sep 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
04 Sep 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 4 September 2013	(1 page)
03 Sep 2013	CERTNM	Company name changed newincco 1251 LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-03 NM01 ‐ Change of name by resolution	(3 pages)
24 Jul 2013	NEWINC	Incorporation	(45 pages)