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EUROPA PROPERTY COMPANY (NORTHERN) LIMITED

Company number 02873450

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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)
28 Mar 2003 288b Secretary resigned
28 Mar 2003 288a New secretary appointed
07 Mar 2003 AUD Auditor's resignation
02 Jan 2003 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director resigned
03 Dec 2002 AA Full accounts made up to 28 February 2002
02 Feb 2002 288a New director appointed
27 Jan 2002 363s Return made up to 15/11/01; full list of members
29 Nov 2001 288a New director appointed
21 Nov 2001 AA Full accounts made up to 28 February 2001
12 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2001 288a New secretary appointed
18 Sep 2001 288b Secretary resigned
22 May 2001 288a New director appointed
27 Apr 2001 395 Particulars of mortgage/charge
23 Jan 2001 288b Director resigned
11 Jan 2001 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
10 Jan 2001 288a New secretary appointed
10 Jan 2001 288b Secretary resigned
20 Nov 2000 AA Full accounts made up to 29 February 2000
24 Aug 2000 88(2)R Ad 18/08/00--------- £ si 98@1=98 £ ic 2/100
24 Aug 2000 MEM/ARTS Memorandum and Articles of Association
24 Aug 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
24 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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