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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)
21 Feb 2005 88(2)R Ad 09/02/05--------- £ si 19530@.1=1953 £ ic 6632290/6634243
10 Feb 2005 288c Director's particulars changed
10 Feb 2005 288c Director's particulars changed
09 Feb 2005 88(2)R Ad 19/01/05--------- £ si 6399@.1=639 £ ic 6631651/6632290
09 Feb 2005 88(2)R Ad 01/02/05--------- £ si 13170@.1=1317 £ ic 6630334/6631651
07 Feb 2005 88(2)R Ad 01/02/05--------- £ si 9750@.1=975 £ ic 6629359/6630334
05 Feb 2005 88(2)R Ad 31/01/05--------- £ si 13500@.1=1350 £ ic 6628009/6629359
11 Jan 2005 88(2)R Ad 29/12/04--------- £ si 3663@.1=366 £ ic 6627643/6628009
29 Dec 2004 88(2)R Ad 20/12/04--------- £ si 1290@.1=129 £ ic 6627514/6627643
29 Dec 2004 88(2)R Ad 22/12/04--------- £ si 2908@.1=290 £ ic 6627224/6627514
21 Dec 2004 88(2)R Ad 08/12/04--------- £ si 33992@.1=3399 £ ic 6623825/6627224
15 Dec 2004 88(2)R Ad 08/12/04--------- £ si 19142@.1=1914 £ ic 6621911/6623825
09 Dec 2004 88(2)R Ad 01/12/04--------- £ si 826@.1=82 £ ic 6621829/6621911
09 Dec 2004 88(2)R Ad 01/12/04--------- £ si 10977@.1=1097 £ ic 6620732/6621829
30 Nov 2004 88(2)R Ad 23/11/04--------- £ si 6500@.1=650 £ ic 6620082/6620732
22 Nov 2004 88(2)R Ad 16/11/04--------- £ si 24531@.1=2453 £ ic 6617629/6620082
20 Oct 2004 88(2)R Ad 04/10/04--------- £ si 29688@.1=2968 £ ic 6614661/6617629
27 Aug 2004 288b Director resigned
20 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
23 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Apr 2004 288a New director appointed
11 Mar 2004 288a New director appointed
  • 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
15 Jan 2004 363a Return made up to 31/12/03; bulk list available separately