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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)
24 Aug 2007 288c Director's particulars changed
19 Jun 2007 288a New director appointed
19 Jun 2007 288a New director appointed
08 May 2007 AA Full accounts made up to 30 September 2006
19 Mar 2007 288b Director resigned
11 Jan 2007 88(2)R Ad 15/11/06--------- £ si 75758@.005=378 £ ic 54776/55154
11 Jan 2007 88(2)R Ad 15/11/06--------- £ si 205303@.005=1026 £ ic 53750/54776
11 Jan 2007 288b Director resigned
06 Dec 2006 88(2)R Ad 01/02/06--------- £ si 53000@.005
10 Nov 2006 88(2)R Ad 02/02/06--------- £ si 106300@.005
06 Nov 2006 88(3) Particulars of contract relating to shares
06 Nov 2006 88(2)R Ad 15/07/05--------- £ si 9960000@.005
31 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2006 363a Return made up to 25/07/06; full list of members
30 Oct 2006 88(2)R Ad 24/05/06--------- £ si 779442@.005=3897 £ ic 52258/56155
20 Oct 2006 88(2)R Ad 24/05/06--------- £ si 62261@.003694=229 £ ic 52029/52258
20 Oct 2006 88(2)R Ad 24/05/06--------- £ si 51667@.00005=2 £ ic 52027/52029
20 Oct 2006 88(2)R Ad 24/05/06--------- £ si 1017346@.00005= 50 £ ic 51977/52027
20 Oct 2006 88(2)R Ad 24/05/06--------- £ si 560350@.00005=28 £ ic 51949/51977
12 Oct 2006 288a New director appointed
12 Oct 2006 288b Director resigned
18 Sep 2006 AAMD Amended full accounts made up to 30 September 2005
15 Sep 2006 AA Full accounts made up to 30 September 2005
06 Jul 2006 288b Director resigned