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EUROPEAN & PACIFIC LIMITED

Company number 02646992

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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 Oct 1994 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
25 Oct 1994 288 New director appointed
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25 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1994 363s Return made up to 19/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 19/09/94; full list of members
29 Jul 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
05 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1994 88(2)R Ad 18/02/94-24/02/94 £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 18/02/94-24/02/94 £ si 4998@1=4998 £ ic 2/5000
18 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
07 Nov 1993 363s Return made up to 19/09/93; no change of members
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Request DocumentReturn made up to 19/09/93; no change of members
16 Jul 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
25 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Oct 1992 363s Return made up to 19/09/92; full list of members
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Request DocumentReturn made up to 19/09/92; full list of members
14 May 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
13 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1991 MEM/ARTS Memorandum and Articles of Association
28 Oct 1991 CERTNM Company name changed proofbatch LIMITED\certificate issued on 29/10/91
25 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Oct 1991 287 Registered office changed on 25/10/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/10/91 from: 2 baches street london N1 6UB
22 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Oct 1991 123 £ nc 1000/10000 16/10/91
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Request Document£ nc 1000/10000 16/10/91