EUROPANEL (UK) LTD

Company number 02904647

Date	Type	Description	View / Download
18 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 2002	AA	Accounts for a medium company made up to 31 August 2002	(22 pages)
11 Mar 2002	363s	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/03/02	(8 pages)
31 Dec 2001	88(2)R	Ad 03/07/01--------- £ si 500@.1=50 £ ic 662709/662759	(2 pages)
19 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
19 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Dec 2001	123	£ nc 672309/672359 02/07/01	(1 page)
11 Dec 2001	AA	Accounts for a medium company made up to 31 August 2001	(23 pages)
21 May 2001	363s	Return made up to 04/03/01; full list of members	(8 pages)
10 Dec 2000	AA	Accounts for a medium company made up to 31 August 2000	(21 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	288b	Secretary resigned	(1 page)
02 Aug 2000	288a	New secretary appointed	(2 pages)
26 Jul 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
26 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
26 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
26 Jul 2000	288a	New secretary appointed	(2 pages)
26 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)