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EUROPA FREIGHT CORPORATION LIMITED

Company number 01097287

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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)
09 Jan 2001	363s	Return made up to 31/12/00; full list of members	View PDF Return made up to 31/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
26 May 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 28 pages (28 pages)
25 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
19 Jan 2000	122	Conve 16/03/99	View PDF Conve 16/03/99 - link opens in a new window - 7 pages (7 pages)
28 Sep 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 27 pages (27 pages)
25 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 1999	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
27 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
15 Apr 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
15 Apr 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
12 Apr 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
12 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
12 Apr 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
12 Apr 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
06 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Sep 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 26 pages (26 pages)
11 Jan 1998	363s	Return made up to 31/12/97; no change of members	View PDF Return made up to 31/12/97; no change of members - link opens in a new window - 6 pages (6 pages)
15 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 24 pages (24 pages)

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EUROPA FREIGHT CORPORATION LIMITED

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