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EUROPA OFFICE LIMITED

Company number 03007736

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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)
19 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Clar of s/holders 15/05/02
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19 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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19 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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19 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2002 122 Conve 14/06/02
19 Jun 2002 123 £ nc 200004/1000000 15/05/02
13 Feb 2002 363s Return made up to 09/01/02; full list of members
21 Nov 2001 AA Full accounts made up to 30 June 2001
25 Jan 2001 363s Return made up to 09/01/01; full list of members
24 Nov 2000 AA Full accounts made up to 30 June 2000
28 Jan 2000 363s Return made up to 09/01/00; full list of members
  • 363(288) ‐ Director resigned
18 Oct 1999 AA Full accounts made up to 30 June 1999
13 Aug 1999 88(2)R Ad 21/07/99--------- £ si 33334@1=33334 £ ic 100002/133336
11 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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11 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
30 Mar 1999 363s Return made up to 09/01/99; full list of members
  • 363(288) ‐ Director resigned
27 Nov 1998 395 Particulars of mortgage/charge
19 Nov 1998 AA Full accounts made up to 30 June 1998
18 Nov 1998 122 Recon 12/11/98
18 Nov 1998 MEM/ARTS Memorandum and Articles of Association
18 Nov 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Nov 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association