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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)
15 Jul 2008 288b Appointment terminated director terence lazenby
15 Jul 2008 88(3) Particulars of contract relating to shares
15 Jul 2008 MISC Form 88(2) 79688660ORD 10P dated 01/07/08
01 Jul 2008 MISC Cert 10 re-reg PLC to pri
01 Jul 2008 OC138 Reduction of iss capital and minute (oc) c-pri foll o/c
01 Jul 2008 139 Application for rereg. As private: court order
01 Jul 2008 MAR Re-registration of Memorandum and Articles
01 Jul 2008 CERT15 Certificate of reduction of issued capital
25 Jun 2008 88(2) Ad 20/06/08\gbp si 539@0.1=53.9\gbp ic 11028458.4/11028512.3\
12 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangememt 09/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2008 88(2) Ad 05/06/08\gbp si 7772@0.1=777.2\gbp ic 11027681.2/11028458.4\
11 Jun 2008 88(2) Ad 04/06/08\gbp si 3511@0.1=351.1\gbp ic 11027330.1/11027681.2\
11 Jun 2008 88(2) Ad 23/05/08\gbp si 7695@0.1=769.5\gbp ic 11026560.6/11027330.1\
10 Jun 2008 88(2) Ad 29/05/08\gbp si 11268@0.1=1126.8\gbp ic 11025433.8/11026560.6\
10 Jun 2008 88(2) Ad 28/05/08\gbp si 2402@0.1=240.2\gbp ic 11025193.6/11025433.8\
10 Jun 2008 88(2) Ad 27/05/08\gbp si 2666@0.1=266.6\gbp ic 11024927/11025193.6\
10 Jun 2008 88(2) Ad 22/05/08\gbp si 1079@0.1=107.9\gbp ic 11024819.1/11024927\
10 Jun 2008 88(2) Ad 22/05/08\gbp si 3808@0.1=380.8\gbp ic 11024438.3/11024819.1\
28 Apr 2008 88(2) Ad 22/04/08\gbp si 1079@0.1=107.9\gbp ic 11024330.4/11024438.3\
28 Apr 2008 88(2) Ad 18/04/08\gbp si 1322@0.1=132.2\gbp ic 11024198.2/11024330.4\
14 Apr 2008 88(2) Ad 27/03/08\gbp si 2952@0.1=295.2\gbp ic 11023903/11024198.2\
17 Mar 2008 88(2) Ad 04/03/08\gbp si 1079@0.1=107.9\gbp ic 11023795.1/11023903\
13 Mar 2008 88(2) Ad 05/03/08\gbp si 720@0.1=72\gbp ic 11023723.1/11023795.1\
11 Mar 2008 363a Return made up to 31/12/07; 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 Mar 2008 88(2) Ad 04/03/08\gbp si 9285@0.1=928.5\gbp ic 11022794.6/11023723.1\