EUROPEA LIMITED

Company number 03073412

Date	Type	Description	View / Download
09 Mar 2004	88(2)R	Ad 01/01/03--------- £ si 35000@1	(2 pages)
08 Mar 2004	287	Registered office changed on 08/03/04 from: 5 lloyds avenue london EC3N 3AE	(1 page)
22 Dec 2003	288c	Secretary's particulars changed	(1 page)
17 Dec 2003	123	Nc inc already adjusted 01/01/03	(2 pages)
17 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
19 Aug 2003	363a	Return made up to 26/07/03; full list of members	(5 pages)
06 May 2003	288b	Director resigned	(1 page)
06 May 2003	288b	Director resigned	(1 page)
04 Feb 2003	288a	New director appointed	(3 pages)
04 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	288a	New director appointed	(3 pages)
04 Feb 2003	288a	New director appointed	(3 pages)
26 Nov 2002	288a	New secretary appointed	(2 pages)
26 Nov 2002	288b	Secretary resigned	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
02 Aug 2002	363a	Return made up to 26/07/02; full list of members	(6 pages)
14 Dec 2001	288c	Director's particulars changed	(1 page)
12 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Dec 2001	288b	Director resigned	(1 page)
11 Sep 2001	288c	Secretary's particulars changed	(1 page)