EUROPANEL (HOLDINGS) LIMITED

Company number 04016487

Date	Type	Description	View / Download
04 May 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
04 May 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 May 2003	288b	Secretary resigned	(1 page)
04 May 2003	288b	Director resigned	(1 page)
04 May 2003	288a	New secretary appointed	(2 pages)
04 May 2003	288a	New director appointed	(2 pages)
04 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Apr 2003	395	Particulars of mortgage/charge	(11 pages)
11 Nov 2002	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
31 May 2002	363s	Return made up to 24/05/02; full list of members	(6 pages)
11 Dec 2001	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
18 Jun 2001	363s	Return made up to 04/06/01; full list of members	(6 pages)
22 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2000	88(3)	Particulars of contract relating to shares	(3 pages)
09 Oct 2000	88(2)R	Ad 02/08/00--------- £ si 16362@1=16362 £ ic 1/16363	(2 pages)
01 Sep 2000	123	Nc inc already adjusted 02/08/00	(1 page)
21 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Aug 2000	CERTNM	Company name changed bigscope LIMITED\certificate issued on 10/08/00	(2 pages)
13 Jul 2000	225	Accounting reference date extended from 30/06/01 to 31/08/01	(1 page)
06 Jul 2000	288b	Secretary resigned	(2 pages)
06 Jul 2000	288b	Director resigned	(2 pages)
06 Jul 2000	288a	New secretary appointed	(2 pages)