EUROBELL (SOUTH WEST) LIMITED

Company number 01796131

Date	Type	Description	View / Download
17 Feb 2007	287	Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX	(1 page)
08 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2006	363a	Return made up to 24/09/06; full list of members	(5 pages)
04 Oct 2006	88(2)R	Ad 21/08/06--------- £ si 108000000@1=108000000 £ ic 4500000/112500000	(2 pages)
03 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
21 Sep 2006	MISC	Section 394	(1 page)
20 Sep 2006	123	Nc inc already adjusted 21/08/06	(1 page)
12 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Sep 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
08 Aug 2006	288b	Secretary resigned	(1 page)
08 Aug 2006	288a	New secretary appointed	(2 pages)
30 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	395	Particulars of mortgage/charge	(22 pages)
21 Oct 2005	363a	Return made up to 24/09/05; full list of members	(6 pages)
10 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)