Advanced company searchLink opens in new window

EUROPEAN OGD LIMITED

Company number 02819343

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
15 May 2004 363s Return made up to 19/05/04; full list of members
15 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Jul 2003 363s Return made up to 19/05/03; full list of members
03 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
15 Aug 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
15 Jul 2002 363s Return made up to 19/05/02; full list of members
17 Aug 2001 288b Secretary resigned;director resigned
17 Aug 2001 288a New secretary appointed
29 Jun 2001 AA Accounts for a small company made up to 31 October 2000
28 Jun 2001 363s Return made up to 19/05/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 Apr 2001 395 Particulars of mortgage/charge
30 Jun 2000 363s Return made up to 19/05/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 October 1999
25 Jun 1999 363s Return made up to 19/05/99; no change of members
24 Jun 1999 AA Accounts for a small company made up to 31 October 1998
24 Aug 1998 AA Accounts for a small company made up to 31 October 1997
04 Jun 1998 363s Return made up to 19/05/98; full list of members
14 Aug 1997 88(2)R Ad 10/07/97--------- £ si 60000@1=60000 £ ic 60000/120000
14 Aug 1997 123 Nc inc already adjusted 24/06/97
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jun 1997 363s Return made up to 19/05/97; full list of members
22 Jun 1997 288a New director appointed