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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)
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Director resigned
03 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
25 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Performance share plan 09/07/03
25 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2003 288c Director's particulars changed
14 Feb 2003 363a Return made up to 31/12/02; bulk list available separately
22 Nov 2002 88(2)R Ad 25/10/02--------- £ si 6500@.1=650 £ ic 6613931/6614581
22 Nov 2002 88(2)R Ad 25/10/02--------- £ si 1390@.1=139 £ ic 6678792/6678931
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed
04 Oct 2002 88(2)R Ad 23/09/02--------- £ si 3984@.1=398 £ ic 6613394/6613792
24 Sep 2002 88(2)R Ad 16/09/02--------- £ si 11899@.1=1189 £ ic 6612205/6613394
16 Sep 2002 88(2)R Ad 09/09/02--------- £ si 11617@.1=1161 £ ic 6611044/6612205
16 Sep 2002 88(2)R Ad 02/09/02--------- £ si 49624@.1=4962 £ ic 6606082/6611044
18 Aug 2002 AUD Auditor's resignation
14 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
02 Aug 2002 88(2)R Ad 24/07/02--------- £ si 805@.1=80 £ ic 6606002/6606082
24 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
24 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2002 88(2)R Ad 16/07/02--------- £ si 600@.1=60 £ ic 6605942/6606002