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EPR GROUP LIMITED

Company number 02261578

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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)
31 Dec 2001 363s Return made up to 21/11/01; full list of members
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
25 Jan 2001 AA Full group accounts made up to 31 March 2000
21 Jan 2001 363s Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2000 AA Full group accounts made up to 31 March 1999
21 Nov 1999 363s Return made up to 21/11/99; full list of members
24 Aug 1999 88(3) Particulars of contract relating to shares
24 Aug 1999 88(2)R Ad 27/05/99--------- £ si 500@1=500 £ ic 10000/10500
23 Aug 1999 288a New director appointed
23 Aug 1999 288a New director appointed
23 Aug 1999 288a New director appointed
18 Aug 1999 288b Director resigned
18 Aug 1999 288b Director resigned
10 Jun 1999 288a New secretary appointed
10 Jun 1999 288b Secretary resigned
02 Feb 1999 AA Full group accounts made up to 31 March 1998
17 Dec 1998 363s Return made up to 21/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1998 288b Secretary resigned
26 Nov 1998 288a New secretary appointed
15 Jun 1998 88(2)R Ad 31/03/97--------- £ si 9940@1
29 May 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
29 May 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 May 1998 123 £ nc 10000/25000 14/05/98
29 May 1998 123 Nc inc already adjusted 31/03/97