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EUROPEAN PASSENGER SERVICES LIMITED

Company number 02461708

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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)
18 Feb 2002 363s Return made up to 21/01/02; full list of members
16 Oct 2001 AA Accounts made up to 31 December 2000
20 Feb 2001 363s Return made up to 21/01/01; full list of members
20 Feb 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Feb 2001 288c Director's particulars changed
14 Dec 2000 AA Accounts made up to 31 December 1999
04 Sep 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
18 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jun 2000 288a New director appointed
01 Mar 2000 363a Return made up to 21/01/00; full list of members
01 Mar 2000 288c Director's particulars changed
21 Oct 1999 AA Full accounts made up to 31 December 1998
08 Sep 1999 288b Director resigned
02 Feb 1999 363a Return made up to 21/01/99; full list of members
11 Nov 1998 AA Full accounts made up to 31 December 1997
03 Nov 1998 244 Delivery ext'd 3 mth 31/12/97
14 May 1998 287 Registered office changed on 14/05/98 from: 3-5 rathbone place london W1P 1DA
17 Apr 1998 288b Secretary resigned
17 Apr 1998 288a New secretary appointed
24 Feb 1998 288c Director's particulars changed
05 Feb 1998 363a Return made up to 21/01/98; full list of members
26 Jan 1998 288a New director appointed
26 Jan 1998 288b Director resigned
02 Nov 1997 AA Full accounts made up to 31 December 1996
04 Mar 1997 AA Full accounts made up to 31 March 1996