EUROPANEL (UK) LTD

Company number 02904647

Date	Type	Description	View / Download
15 Mar 2000	363s	Return made up to 04/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
13 Dec 1999	AA	Full accounts made up to 31 August 1999	(24 pages)
16 Nov 1999	363a	Return made up to 04/03/99; full list of members; amend	(8 pages)
24 Sep 1999	AUD	Auditor's resignation	(1 page)
21 Sep 1999	AUD	Auditor's resignation	(1 page)
21 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
29 Jun 1999	AA	Full accounts made up to 31 August 1998	(21 pages)
22 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
22 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
22 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
22 Jun 1999	88(2)R	Ad 16/06/99--------- £ si 4268000@.1=426800 £ ic 235909/662709	(2 pages)
22 Jun 1999	123	£ nc 235909/672309 16/06/99	(1 page)
26 Mar 1999	363s	Return made up to 04/03/99; full list of members	(6 pages)
23 Apr 1998	AA	Full accounts made up to 31 August 1997	(21 pages)
23 Apr 1998	363s	Return made up to 04/03/98; no change of members	(4 pages)
27 Jun 1997	363s	Return made up to 04/03/97; no change of members	(4 pages)
17 Apr 1997	AA	Full accounts made up to 31 August 1996	(22 pages)
25 Mar 1997	288b	Director resigned	(1 page)
22 Apr 1996	363s	Return made up to 04/03/96; full list of members	(6 pages)
09 Apr 1996	288	New director appointed	(2 pages)
26 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 1996	AA	Full accounts made up to 31 August 1995 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
30 Aug 1995	225(1)	Accounting reference date shortened from 30/09 to 31/08	(1 page)
04 Apr 1995	363s	Return made up to 04/03/95; full list of members	(6 pages)
03 Mar 1995	288	Director resigned;new director appointed 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