EUROPA GROUP LIMITED

Company number 03279177

Date	Type	Description	View / Download
06 Dec 2002	363s	Return made up to 15/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
08 Nov 2002	288a	New director appointed	(1 page)
08 Nov 2002	288a	New director appointed	(2 pages)
15 Oct 2002	288b	Director resigned	(1 page)
07 Oct 2002	288a	New secretary appointed	(2 pages)
07 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
02 Sep 2002	288b	Director resigned	(1 page)
21 May 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
10 Apr 2002	288c	Director's particulars changed	(1 page)
21 Nov 2001	363s	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Sep 2001	88(2)R	Ad 13/08/01--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
31 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Jul 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
22 Nov 2000	288b	Director resigned	(1 page)
22 Nov 2000	363s	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
27 Sep 2000	123	Nc inc already adjusted 14/09/00	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
01 Mar 2000	288a	New director appointed	(2 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
26 Nov 1999	363s	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Oct 1999	288c	Director's particulars changed	(1 page)
22 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
28 Jul 1999	288b	Director resigned	(1 page)