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BARCLAYS DARNAY EURO INVESTMENTS LIMITED

Company number 04001456

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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)
31 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Directors powers 26/07/01
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31 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2001 123 Eur nc 2000000/10000000 26/07/01
11 Oct 2001 88(2)R Ad 27/06/01--------- eur si 1275000@1=1275000 eur ic 125000/1400000
17 Aug 2001 395 Particulars of mortgage/charge
30 Jul 2001 123 Nc inc already adjusted 18/06/01
30 Jul 2001 88(2)R Ad 20/06/01--------- eur si 125000@1=125000 eur ic 0/125000
30 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
03 Jul 2001 363a Return made up to 25/05/01; full list of members
29 Jun 2001 395 Particulars of mortgage/charge
27 Jun 2001 288a New director appointed
15 Jun 2001 CERTNM Company name changed easymaze LIMITED\certificate issued on 15/06/01
26 Jul 2000 288a New director appointed
17 Jul 2000 288a New secretary appointed
17 Jul 2000 288a New secretary appointed
17 Jul 2000 288a New secretary appointed
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Request DocumentNew secretary appointed
12 Jul 2000 287 Registered office changed on 12/07/00 from: 1 mitchell lane bristol avon BS1 6BZ