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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)
09 Jun 2006 363a Return made up to 01/09/05; full list of members
01 Jun 2006 88(2)R Ad 02/09/05--------- £ si 166667@.005=833 £ ic 51116/51949
01 Jun 2006 88(2)R Ad 02/09/05--------- £ si 583333@.005=2916 £ ic 48200/51116
17 Mar 2006 288c Secretary's particulars changed;director's particulars changed
15 Feb 2006 88(2)R Ad 09/05/05--------- £ si 30@1=30 £ ic 48170/48200
15 Feb 2006 88(2)R Ad 09/05/05--------- £ si 58@1=58 £ ic 48112/48170
15 Feb 2006 88(2)R Ad 09/05/05--------- £ si 20@1=20 £ ic 48092/48112
15 Feb 2006 88(2)R Ad 09/05/05--------- £ si 40@1=40 £ ic 48052/48092
15 Feb 2006 88(2)R Ad 11/05/05--------- £ si 50@1=50 £ ic 48002/48052
18 Oct 2005 288c Director's particulars changed
28 Jul 2005 288b Secretary resigned
26 Jul 2005 288a New director appointed
26 Jul 2005 122 S-div 15/07/05
26 Jul 2005 88(2)R Ad 15/07/05--------- £ si 9600000@.005=48000 £ ic 2/48002
26 Jul 2005 123 Nc inc already adjusted 15/07/05
26 Jul 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £49,800 15/07/05
26 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div shares 15/07/05
26 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Jul 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Jul 2005 43(3)e Declaration on reregistration from private to PLC
19 Jul 2005 BS Balance Sheet
19 Jul 2005 AUDS Auditor's statement
19 Jul 2005 AUDR Auditor's report