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EUROPA HOLDINGS LIMITED

Company number 03934352

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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)
04 Jan 2001 225 Accounting reference date shortened from 28/02/01 to 31/10/00
15 Nov 2000 128(1) Statement of rights attached to allotted shares
07 Nov 2000 88(2)R Ad 12/10/00--------- £ si 5000000100@.0005= 2500000 £ ic 1/2500001
06 Nov 2000 123 Nc inc already adjusted 12/10/00
06 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 2000 288b Secretary resigned
18 Jul 2000 288a New director appointed
16 May 2000 287 Registered office changed on 16/05/00 from: 22 kings park road southampton hampshire SO15 2AT
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed
16 May 2000 288a New secretary appointed;new director appointed
07 Mar 2000 287 Registered office changed on 07/03/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
07 Mar 2000 288b Secretary resigned
07 Mar 2000 288a New secretary appointed;new director appointed
07 Mar 2000 288b Director resigned
07 Mar 2000 288a New director appointed
25 Feb 2000 NEWINC Incorporation