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EUROPEAN FINANCIAL GROUP LIMITED

Company number 02939826

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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)
29 Jun 2000	363s	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
27 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 1999	363s	Return made up to 16/06/99; full list of members	View PDF Return made up to 16/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
10 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
06 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Jun 1998	363s	Return made up to 16/06/98; no change of members	View PDF Return made up to 16/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
18 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
15 Jul 1997	363s	Return made up to 16/06/97; no change of members	View PDF Return made up to 16/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
08 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
18 Jun 1996	363s	Return made up to 16/06/96; full list of members	View PDF Return made up to 16/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
09 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Jan 1996	88(2)R	Ad 19/12/95--------- £ si 24998@1=24998 £ ic 2/25000	View PDF Ad 19/12/95--------- £ si 24998@1=24998 £ ic 2/25000 - link opens in a new window - 2 pages (2 pages)
02 Jan 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Jan 1996	123	£ nc 1000/25000 19/12/95	View PDF £ nc 1000/25000 19/12/95 - link opens in a new window - 1 page (1 page)
01 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
06 Jul 1995	363s	Return made up to 16/06/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/06/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Jun 1995	CERTNM	Company name changed european financial holdings limi ted\certificate issued on 27/06/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed european financial holdings limi ted\certificate issued on 27/06/95
26 Jun 1995	CERTNM	Company name changed\certificate issued on 26/06/95	View PDF Company name changed\certificate issued on 26/06/95 - link opens in a new window - 2 pages (2 pages)

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EUROPEAN FINANCIAL GROUP LIMITED

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