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EUROPOL INTERNATIONAL PLC

Company number 02852298

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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)
03 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2010 TM01 Termination of appointment of Sean Murray as a director
23 Apr 2010 TM01 Termination of appointment of Paul Best as a director
20 Apr 2010 TM01 Termination of appointment of Paul Weavers as a director
26 Mar 2010 TM02 Termination of appointment of Gerald Defries as a secretary
08 Mar 2010 SH02 Sub-division of shares on 22 December 2009
04 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 22/12/2009
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2010 TM01 Termination of appointment of Gerald Defries as a director
28 Jan 2010 TM01 Termination of appointment of Joel Baquiche as a director
28 Jan 2010 TM01 Termination of appointment of Neil List as a director
13 Jan 2010 AP01 Appointment of Sean Murray as a director
08 Jan 2010 AP01 Appointment of Paul Best as a director
08 Oct 2009 TM01 Termination of appointment of Nicholas Moore as a director
12 Aug 2009 363a Return made up to 25/07/09; bulk list available separately
28 Dec 2008 AA Full accounts made up to 30 September 2008
28 Aug 2008 363a Return made up to 25/07/08; bulk list available separately
13 Aug 2008 288c Director's Change of Particulars / nicholas moore / 26/06/2008 / HouseName/Number was: , now: 3; Street was: 44 marquis road, now: dudley gardens; Area was: camden, now: ; Post Code was: NW1 9UB, now: W13 9LU
15 May 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2008 AA Full accounts made up to 30 September 2007
13 Sep 2007 363a Return made up to 25/07/07; bulk list available separately
03 Sep 2007 288c Director's particulars changed