EUROPA ENGINEERING LTD.

Company number 02465896

Date	Type	Description	View / Download
18 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
13 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 1997	288a	New director appointed	(2 pages)
13 Jul 1997	353	Location of register of members	(1 page)
13 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
07 Jul 1997	88(2)R	Ad 27/06/97--------- £ si 100000@1=100000 £ ic 150000/250000	(2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
07 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Jul 1997	123	£ nc 150000/250000 19/06/97	(1 page)
24 Jun 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
27 Mar 1997	287	Registered office changed on 27/03/97 from: lidget works albion drive thurnscoe rotherham , S63 0BA	(1 page)
26 Feb 1997	363s	Return made up to 01/02/97; no change of members	(4 pages)
21 Jul 1996	225	Accounting reference date extended from 31/07/96 to 31/12/96	(1 page)
24 Apr 1996	288	Director resigned	(1 page)
27 Mar 1996	AA	Full accounts made up to 31 July 1995	(18 pages)
01 Mar 1996	363s	Return made up to 01/02/96; full list of members	(8 pages)
15 Mar 1995	395	Particulars of mortgage/charge	(8 pages)
09 Feb 1995	AA	Full accounts made up to 31 July 1994	(17 pages)
09 Feb 1995	363s	Return made up to 01/02/95; no change 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(26 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
10 May 1994	AA	Full accounts made up to 31 July 1993	(20 pages)
29 Mar 1994	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 Document