EUROSAIL 2006-4NP PLC

Company number 05924773

Date	Type	Description	View / Download
13 Mar 2008	288a	Director appointed john traynor	(3 pages)
11 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
13 Sep 2007	363a	Return made up to 05/09/07; full list of members	(3 pages)
13 Sep 2007	288c	Director's particulars changed	(1 page)
13 Sep 2007	288c	Director's particulars changed	(1 page)
03 Feb 2007	353	Location of register of members	(1 page)
08 Dec 2006	395	Particulars of mortgage/charge	(52 pages)
16 Nov 2006	288c	Director's particulars changed	(1 page)
10 Nov 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
10 Nov 2006	117	Application to commence business	(2 pages)
01 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
26 Oct 2006	CERTNM	Company name changed eurosail 2006-4BL PLC.\certificate issued on 26/10/06	(7 pages)
04 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2006	288a	New director appointed	(6 pages)
25 Sep 2006	88(2)R	Ad 14/09/06--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
25 Sep 2006	288b	Secretary resigned	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
25 Sep 2006	288a	New director appointed	(8 pages)
25 Sep 2006	288a	New director appointed	(13 pages)
25 Sep 2006	225	Accounting reference date extended from 30/09/07 to 30/11/07	(1 page)
25 Sep 2006	287	Registered office changed on 25/09/06 from: 10 upper bank street london E14 5JJ	(1 page)
25 Sep 2006	288a	New secretary appointed	(1 page)
18 Sep 2006	CERTNM	Company name changed zesthaven PLC\certificate issued on 18/09/06	(4 pages)