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EUROMONITOR INTERNATIONAL LIMITED

Company number 01040587

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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)
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
23 Oct 2001 244 Delivery ext'd 3 mth 31/03/01
10 May 2001 363a Return made up to 09/04/01; full list of members
02 Feb 2001 AA Full group accounts made up to 31 March 2000
31 Oct 2000 244 Delivery ext'd 3 mth 31/03/00
21 Sep 2000 395 Particulars of mortgage/charge
21 Sep 2000 395 Particulars of mortgage/charge
09 Aug 2000 363a Return made up to 09/04/00; full list of members
03 Feb 2000 AA Full group accounts made up to 31 March 1999
21 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Dec 1999 169 £ ic 70600/50009 30/07/99 £ sr 20591@1=20591
25 Oct 1999 244 Delivery ext'd 3 mth 31/03/99
13 Aug 1999 88(3) Particulars of contract relating to shares
13 Aug 1999 88(2)R Ad 30/07/99--------- £ si 20600@1=20600 £ ic 50000/70600
12 Aug 1999 363a Return made up to 09/04/99; full list of members
06 Aug 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
06 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Aug 1999 123 £ nc 50000/100000 30/07/99
31 Oct 1998 AA Full group accounts made up to 31 March 1998
03 Aug 1998 363a Return made up to 09/04/98; full list of members
09 Jan 1998 288b Director resigned
02 Nov 1997 AA Full group accounts made up to 31 March 1997