EUROSAIL 2006-2 PARENT LIMITED

Company number 05746536

Date	Type	Description	View / Download
11 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
31 Dec 2007	AA	Group of companies' accounts made up to 30 November 2006	(23 pages)
07 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 2007	363a	Return made up to 17/03/07; full list of members; amend	(6 pages)
22 Mar 2007	363a	Return made up to 17/03/07; full list of members	(3 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	288c	Director's particulars changed	(1 page)
29 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
23 Jun 2006	88(2)R	Ad 09/06/06--------- £ si 12501@1=12501 £ ic 1/12502	(2 pages)
23 Jun 2006	123	Nc inc already adjusted 09/06/06	(2 pages)
23 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jun 2006	288a	New secretary appointed	(2 pages)
16 Jun 2006	288a	New director appointed	(6 pages)
16 Jun 2006	288a	New director appointed	(13 pages)
16 Jun 2006	287	Registered office changed on 16/06/06 from: 10 upper bank street london E14 5JJ	(1 page)
16 Jun 2006	225	Accounting reference date shortened from 31/03/07 to 30/11/06	(1 page)
16 Jun 2006	288b	Secretary resigned	(1 page)
16 Jun 2006	288b	Director resigned	(1 page)
16 Jun 2006	288b	Director resigned	(1 page)
16 Jun 2006	288a	New director appointed	(9 pages)
12 Jun 2006	CERTNM	Company name changed missydew LIMITED\certificate issued on 12/06/06	(3 pages)
17 Mar 2006	NEWINC	Incorporation	(25 pages)