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EUROPA GROUP LIMITED

Company number 03279177

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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)
15 Oct 2002 288b Director resigned
07 Oct 2002 288a New secretary appointed
07 Oct 2002 288b Secretary resigned;director resigned
02 Sep 2002 288b Director resigned
21 May 2002 AA Full accounts made up to 31 December 2001
10 Apr 2002 288c Director's particulars changed
21 Nov 2001 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2001 88(2)R Ad 13/08/01--------- £ si 99900@1=99900 £ ic 100/100000
31 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2001 AA Full accounts made up to 31 December 2000
22 Nov 2000 288b Director resigned
22 Nov 2000 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
27 Sep 2000 123 Nc inc already adjusted 14/09/00
27 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Sep 2000 AA Accounts for a small company made up to 31 December 1999
20 Apr 2000 288a New director appointed
01 Mar 2000 288a New director appointed
06 Dec 1999 288a New director appointed
26 Nov 1999 363s Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1999 288c Director's particulars changed
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
28 Jul 1999 288b Director resigned
15 Mar 1999 287 Registered office changed on 15/03/99 from: estcots aldbourne road baydon marlborough wiltshire SN8 2HZ
08 Dec 1998 363s Return made up to 15/11/98; full list of members
20 Oct 1998 288a New director appointed