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THE EUROPAC GROUP LIMITED

Company number 02193864

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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)
26 Mar 1991 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1990
26 Mar 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
12 Nov 1990 88(2)R Ad 25/10/90--------- £ si 3000@1=3000 £ ic 4000/7000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/10/90--------- £ si 3000@1=3000 £ ic 4000/7000
26 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Mar 1990 CERTNM Company name changed defence public affairs consultan ts LIMITED.\certificate issued on 12/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed defence public affairs consultan ts LIMITED.\certificate issued on 12/03/90
23 Feb 1990 AA Full accounts made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1989
23 Feb 1990 363 Return made up to 31/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/90; full list of members
02 Jun 1989 225(1) Accounting reference date shortened from 31/10 to 30/06
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Request DocumentAccounting reference date shortened from 31/10 to 30/06
10 Apr 1989 AA Accounts for a small company made up to 31 October 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1988
10 Apr 1989 363 Return made up to 25/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/03/89; full list of members
25 Oct 1988 88(2) Wd 13/10/88 ad 10/10/88--------- £ si 1500@1=1500 £ ic 2500/4000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/10/88 ad 10/10/88--------- £ si 1500@1=1500 £ ic 2500/4000
16 Sep 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 May 1988 PUC 2 Wd 06/04/88 ad 12/03/88--------- £ si 1250@1=1250 £ ic 1250/2500
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Request DocumentWd 06/04/88 ad 12/03/88--------- £ si 1250@1=1250 £ ic 1250/2500
25 Mar 1988 PUC 2 Wd 23/02/88 ad 14/02/88--------- £ si 1248@1=1248 £ ic 2/1250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/02/88 ad 14/02/88--------- £ si 1248@1=1248 £ ic 2/1250
10 Feb 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1988 CERTNM Company name changed defence marketing consultants li mited\certificate issued on 27/01/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed defence marketing consultants li mited\certificate issued on 27/01/88
26 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
29 Dec 1987 PUC 5 Wd 26/11/87 pd 25/11/87--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/11/87 pd 25/11/87--------- £ si 2@1
04 Dec 1987 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
20 Nov 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Nov 1987 NEWINC Incorporation