Companies House does not verify the accuracy of the information filed

Advanced company search

EUROPA OFFICE LIMITED

Company number 03007736

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Clar of s/holders 15/05/02 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
19 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Jun 2002	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 DocumentResolutions
19 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Jun 2002	122	Conve 14/06/02	View PDF Conve 14/06/02 - link opens in a new window - 2 pages (2 pages)
19 Jun 2002	123	£ nc 200004/1000000 15/05/02	View PDF £ nc 200004/1000000 15/05/02 - link opens in a new window - 1 page (1 page)
13 Feb 2002	363s	Return made up to 09/01/02; full list of members	View PDF Return made up to 09/01/02; full list of members - link opens in a new window - 10 pages (10 pages)
21 Nov 2001	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 16 pages (16 pages)
25 Jan 2001	363s	Return made up to 09/01/01; full list of members	View PDF Return made up to 09/01/01; full list of members - link opens in a new window - 10 pages (10 pages)
24 Nov 2000	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 16 pages (16 pages)
28 Jan 2000	363s	Return made up to 09/01/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 09/01/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
18 Oct 1999	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 17 pages (17 pages)
13 Aug 1999	88(2)R	Ad 21/07/99--------- £ si 33334@1=33334 £ ic 100002/133336	View PDF Ad 21/07/99--------- £ si 33334@1=33334 £ ic 100002/133336 - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	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
11 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
11 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 1999	363s	Return made up to 09/01/99; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 09/01/99; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
27 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Nov 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 17 pages (17 pages)
18 Nov 1998	122	Recon 12/11/98	View PDF Recon 12/11/98 - link opens in a new window - 1 page (1 page)
18 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Nov 1998	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
18 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 DocumentResolutions
18 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?