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EXPRO INTERNATIONAL GROUP LIMITED

Company number 02688814

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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)
18 Aug 2006 SA Statement of affairs
18 Aug 2006 88(2)R Ad 31/07/06--------- £ si 9155961@.1=915596 £ ic 9938044/10853640
16 Aug 2006 88(2)R Ad 26/07/06--------- £ si 26170121@.1=2617012 £ ic 7321032/9938044
14 Aug 2006 123 Nc inc already adjusted 03/07/06
28 Jul 2006 88(2)R Ad 03/07/06-21/07/06 £ si 12091@.1=1209 £ ic 7319823/7321032
25 Jul 2006 MISC Amending resoultion cancel auth
25 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Acquisition agreement 03/07/06
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
21 Jul 2006 288b Director resigned
19 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchases made 06/07/06
19 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2006 288a New director appointed
07 Feb 2006 88(2)R Ad 13/01/06--------- £ si 45779@.1=4577 £ ic 7315246/7319823
07 Feb 2006 363a Return made up to 31/12/05; bulk list available separately
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006
07 Oct 2005 88(2)R Ad 30/09/05--------- £ si 12875@.1=1287 £ ic 7313959/7315246
27 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re redemption of shares 01/09/05
19 Sep 2005 88(2)R Ad 09/09/05--------- £ si 3577@.1=357 £ ic 7313602/7313959
13 Sep 2005 88(2)R Ad 02/09/05--------- £ si 1480@.1=148 £ ic 7313454/7313602
09 Sep 2005 88(2)R Ad 01/09/05--------- £ si 3440@.1=344 £ ic 7313110/7313454
15 Aug 2005 88(2)R Ad 27/07/05--------- £ si 2327@.1=232 £ ic 7312878/7313110
15 Aug 2005 88(2)R Ad 04/08/05--------- £ si 2209@.1=220 £ ic 7312658/7312878
03 Aug 2005 88(2)R Ad 26/07/05--------- £ si 4642@.1=464 £ ic 7312194/7312658
26 Jul 2005 88(2)R Ad 27/06/05--------- £ si 2000@.1=200 £ ic 7311994/7312194
26 Jul 2005 AA Group of companies' accounts made up to 31 March 2005