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EUROPA PUBLICATIONS LIMITED

Company number 00230964

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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)
02 Jun 2003 363s Return made up to 30/04/03; no change of members
02 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed
15 Jan 2003 288c Director's particulars changed
23 Oct 2002 288a New director appointed
02 Oct 2002 288a New director appointed
05 Jun 2002 AA Accounts made up to 31 December 2001
13 May 2002 363s Return made up to 30/04/02; full list of members
02 May 2002 288b Director resigned
12 Dec 2001 288b Director resigned
04 Dec 2001 288b Secretary resigned
04 Dec 2001 288a New secretary appointed
26 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re: guarantee 11/09/01
08 Jun 2001 AA Full accounts made up to 31 December 2000
09 May 2001 363s Return made up to 30/04/01; full list of members
09 May 2001 363(287) Registered office changed on 09/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/05/01
05 Jun 2000 363s Return made up to 23/04/00; full list of members
05 Jun 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Jun 2000 363(287) Registered office changed on 05/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/06/00
02 Jun 2000 AA Full accounts made up to 31 December 1999
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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 Mar 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Feb 2000 288a New director appointed
05 Jan 2000 155(6)a Declaration of assistance for shares acquisition
02 Dec 1999 288b Director resigned
02 Dec 1999 288b Director resigned