EULER HERMES SERVICES UK LIMITED

Company number 03376459

Date	Type	Description	View / Download
08 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288b	Secretary resigned	(1 page)
27 Dec 2007	88(2)R	Ad 20/12/07--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
27 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
05 Dec 2007	123	Nc inc already adjusted 16/11/07	(1 page)
05 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Nov 2007	CERTNM	Company name changed euler uk group services LIMITED\certificate issued on 28/11/07	(2 pages)
21 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
22 Jun 2007	363a	Return made up to 27/05/07; full list of members	(2 pages)
15 Feb 2007	288a	New secretary appointed	(1 page)
30 Jan 2007	288b	Secretary resigned	(1 page)
30 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
21 Jun 2006	363a	Return made up to 27/05/06; full list of members	(2 pages)
19 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
21 Jun 2005	288c	Secretary's particulars changed	(1 page)
21 Jun 2005	363s	Return made up to 27/05/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Feb 2005	288a	New secretary appointed	(2 pages)
11 Feb 2005	288b	Secretary resigned	(1 page)
29 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
04 Jun 2004	363s	Return made up to 27/05/04; full list of members	(6 pages)