EUROPACOM.NET LIMITED

Company number 03278058

Date	Type	Description	View / Download
13 Apr 2000	CERTNM	Company name changed europaco LTD.\certificate issued on 14/04/00	(2 pages)
15 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
14 Feb 2000	287	Registered office changed on 14/02/00 from: 20 dock street london E1 8JP	(1 page)
14 Feb 2000	288b	Director resigned	(1 page)
14 Feb 2000	288b	Secretary resigned	(1 page)
14 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	225	Accounting reference date shortened from 28/02/00 to 31/01/00	(1 page)
14 Feb 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
14 Feb 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Nov 1999	363s	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Aug 1999	287	Registered office changed on 19/08/99 from: c/o southerns & carter harrison house, marston road wolverhampton west midlands WV2 4NJ	(1 page)
02 Jul 1999	AA	Accounts for a small company made up to 28 February 1999	(4 pages)
01 Jul 1999	363s	Return made up to 14/11/98; no change of members	(6 pages)
23 Jun 1999	225	Accounting reference date extended from 30/11/98 to 28/02/99	(1 page)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
22 Jun 1999	88(2)R	Ad 03/04/98--------- £ si 48@1=48 £ ic 2/50	(2 pages)
22 Jun 1999	287	Registered office changed on 22/06/99 from: southerns & carter 57 victoria street wolverhampton west midlands B75 6SP	(1 page)
10 Jun 1999	AA	Accounts for a small company made up to 30 November 1997	(4 pages)
15 May 1998	CERTNM	Company name changed intergram international LIMITED\certificate issued on 18/05/98	(2 pages)
20 Apr 1998	363s	Return made up to 14/11/97; full list of members	(6 pages)
05 Jun 1997	CERTNM	Company name changed mobilefuture LIMITED\certificate issued on 06/06/97	(2 pages)