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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)
23 May 2001 88(2)R Ad 11/05/01--------- £ si 3250@.1=325 £ ic 6575506/6575831
10 May 2001 88(2)R Ad 04/05/01--------- £ si 1865@.1=186 £ ic 6575320/6575506
19 Apr 2001 88(2)R Ad 05/04/01--------- £ si 13000@.1=1300 £ ic 6574020/6575320
04 Apr 2001 88(2)R Ad 30/03/01--------- £ si 1159318@.1=115931 £ ic 6458089/6574020
15 Mar 2001 88(2)R Ad 12/01/01--------- £ si 92920@.1=9292 £ ic 6448797/6458089
06 Mar 2001 88(2)R Ad 22/02/00--------- £ si 6500@.1
30 Jan 2001 363s Return made up to 31/12/00; bulk list available separately
27 Dec 2000 88(2)R Ad 13/12/00--------- £ si 2221@.1=222 £ ic 6443182/6443404
11 Dec 2000 88(2)R Ad 13/11/00--------- £ si 6500@.1=650 £ ic 6442532/6443182
28 Nov 2000 88(2)R Ad 23/11/00--------- £ si 3250@.1=325 £ ic 6442207/6442532
27 Sep 2000 88(2)R Ad 18/09/00--------- £ si 3449@.1=344 £ ic 6441863/6442207
27 Sep 2000 88(2)R Ad 18/09/00--------- £ si 3250@.1=325 £ ic 6441538/6441863
27 Sep 2000 AA Full group accounts made up to 31 March 2000
11 Sep 2000 288a New director appointed
11 Sep 2000 288b Director resigned
06 Sep 2000 88(2)R Ad 30/08/00--------- £ si 3250@.1=325 £ ic 6441213/6441538
22 Aug 2000 88(2)R Ad 14/08/00--------- £ si 5617@.1=561 £ ic 6440652/6441213
22 Aug 2000 88(2)R Ad 14/08/00--------- £ si 4583@.1=458 £ ic 6440194/6440652
22 Aug 2000 88(2)R Ad 17/08/00--------- £ si 3548@.1=354 £ ic 6439840/6440194
14 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
14 Aug 2000 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 DocumentResolutions
14 Aug 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
14 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jul 2000 88(2)R Ad 13/07/00--------- £ si 5421@.1=542 £ ic 6439298/6439840
28 Jun 2000 88(2)R Ad 27/06/00--------- £ si 1527@.1=152 £ ic 6439146/6439298