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EUROPA OIL & GAS LIMITED

Company number 03093716

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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)
30 Nov 2006 395 Particulars of mortgage/charge
02 Oct 2006 363s Return made up to 22/08/06; full list of members
19 Apr 2006 AA Full accounts made up to 31 July 2005
20 Sep 2005 363s Return made up to 22/08/05; full list of members
14 Sep 2005 287 Registered office changed on 14/09/05 from: 1 riding house street london W1A 3AS
09 Nov 2004 AA Group of companies' accounts made up to 31 July 2004
19 Oct 2004 88(2)R Ad 22/09/04--------- £ si 4112@.1=411 £ ic 1523/1934
21 Sep 2004 363s Return made up to 22/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 2004 225 Accounting reference date extended from 31/01/04 to 31/07/04
10 Sep 2004 287 Registered office changed on 10/09/04 from: 14 london road newark nottinghamshire NG24 1TW
08 Sep 2004 88(2)R Ad 31/08/04--------- £ si 5232@.1=523 £ ic 1000/1523
11 Aug 2004 AUD Auditor's resignation
19 Dec 2003 AA Accounts for a small company made up to 31 January 2003
12 Sep 2003 363s Return made up to 22/08/03; full list of members
05 Dec 2002 AA Accounts for a small company made up to 31 January 2002
12 Sep 2002 363s Return made up to 22/08/02; full list of members
29 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
29 Aug 2001 363s Return made up to 22/08/01; full list of members
22 Jan 2001 88(2)R Ad 31/12/00--------- £ si 2500@.1=250 £ ic 750/1000
22 Jan 2001 88(2)R Ad 29/09/00--------- £ si 6500@.1=650 £ ic 100/750
22 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
22 Jan 2001 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
22 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Dec 2000 AA Accounts for a small company made up to 31 January 2000
04 Sep 2000 363s Return made up to 22/08/00; full list of members