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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 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Jul 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1999 AA Full group accounts made up to 31 March 1999
23 Jul 1999 288b Director resigned
23 Jul 1999 288a New director appointed
23 Jul 1999 288b Secretary resigned
23 Jul 1999 288a New secretary appointed
28 Jun 1999 88(2) Ad 21/06/99--------- £ si 3250@.1=325 £ ic 6397771/6398096
21 Jun 1999 88(2)R Ad 15/06/99--------- £ si 1150@.1=115 £ ic 6397656/6397771
07 May 1999 88(2)R Ad 30/04/99--------- £ si 3250@.1=325 £ ic 6397331/6397656
07 May 1999 88(2)R Ad 29/04/99--------- £ si 6500@.1=650 £ ic 6396681/6397331
26 Apr 1999 288c Director's particulars changed
21 Apr 1999 88(2)R Ad 14/04/99--------- £ si 13000@.1=1300 £ ic 6395381/6396681
16 Apr 1999 88(2)R Ad 12/04/99--------- £ si 2023@.1=202 £ ic 6395179/6395381
08 Apr 1999 88(2)R Ad 30/03/99--------- £ si 816@.1=81 £ ic 6395098/6395179
15 Mar 1999 88(2)R Ad 04/03/99--------- £ si 10867@.1=1086 £ ic 6394012/6395098
13 Mar 1999 88(2)R Ad 08/03/99--------- £ si 6500@.1=650 £ ic 6393362/6394012
09 Mar 1999 88(2)R Ad 04/03/99--------- £ si 10867@.1=1086 £ ic 6392276/6393362
09 Mar 1999 288c Secretary's particulars changed;director's particulars changed
03 Mar 1999 88(2)R Ad 26/02/99--------- £ si 3250@.1=325 £ ic 6391951/6392276
20 Jan 1999 363a Return made up to 31/12/98; bulk list available separately
14 Jan 1999 88(2)R Ad 11/01/99--------- £ si 5663@.1=566 £ ic 6391385/6391951
14 Jan 1999 88(2)R Ad 11/01/99--------- £ si 3250@.1=325 £ ic 6391060/6391385
30 Dec 1998 88(2)R Ad 17/12/98--------- £ si 3250@.1=325 £ ic 6390735/6391060