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EUROPA OFFICE LIMITED

Company number 03007736

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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)
16 Feb 1995 CERTNM Company name changed\certificate issued on 16/02/95
09 Feb 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1995 287 Registered office changed on 09/02/95 from: 2ND floor 123/125 city road london EC1V 1JB
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Request DocumentRegistered office changed on 09/02/95 from: 2ND floor 123/125 city road london EC1V 1JB
05 Feb 1995 88(2)R Ad 31/01/95--------- £ si 99998@1=99998 £ ic 2/100000
05 Feb 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
05 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Feb 1995 123 £ nc 1000/100000 31/01/95
09 Jan 1995 MISC Certificate of incorporation
09 Jan 1995 NEWINC Incorporation