EUROPEA LIMITED

Company number 03073412

Date	Type	Description	View / Download
21 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Apr 2006	363a	Return made up to 26/07/05; full list of members; amend	(5 pages)
17 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2006	288a	New director appointed	(1 page)
28 Feb 2006	288a	New secretary appointed	(1 page)
02 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
09 Nov 2005	288c	Director's particulars changed	(1 page)
11 Oct 2005	363a	Return made up to 26/07/05; full list of members	(2 pages)
02 Sep 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
18 Aug 2005	287	Registered office changed on 18/08/05 from: 80 leadenhall street london EC3A 3HA	(1 page)
28 Jun 2005	88(2)O	Ad 20/12/04--------- £ si 100000@1	(3 pages)
17 May 2005	288b	Director resigned	(1 page)
06 May 2005	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2004	MA	Memorandum and Articles of Association	(13 pages)
24 Dec 2004	88(2)R	Ad 20/12/04--------- £ si 100000@1=100000 £ ic 36000/136000	(2 pages)
24 Dec 2004	123	Nc inc already adjusted 20/12/04	(1 page)
24 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
30 Jul 2004	363s	Return made up to 26/07/04; full list of members	(7 pages)
26 Jul 2004	288a	New director appointed	(3 pages)
11 May 2004	288b	Director resigned	(1 page)
11 May 2004	288a	New director appointed	(3 pages)
10 May 2004	363a	Return made up to 26/07/03; full list of members; amend	(5 pages)