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EUROPA PARTNERS LIMITED

Company number 04024104

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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)
17 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2004 287 Registered office changed on 05/04/04 from: 35 vine street, london, EC3N 2AA
18 Dec 2003 88(2)R Ad 05/12/03--------- £ si 4738@1=4738 £ ic 16051/20789
30 Oct 2003 AA Full accounts made up to 31 December 2002
30 Jul 2003 363s Return made up to 29/06/03; full list of members
30 Jul 2003 88(2)R Ad 20/06/03--------- £ si 791@1=791 £ ic 15262/16053
19 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2002 363s Return made up to 29/06/02; full list of members
  • 363(287) ‐ Registered office changed on 08/07/02
  • 363(288) ‐ Director's particulars changed
03 Apr 2002 AA Full accounts made up to 28 December 2001
08 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2001 363s Return made up to 29/06/01; full list of members
25 Jul 2001 225 Accounting reference date extended from 30/06/01 to 28/12/01
14 Feb 2001 88(2)R Ad 05/02/01--------- £ si 3260@1=3260 £ ic 12002/15262
08 Dec 2000 88(2)R Ad 22/11/00--------- £ si 12000@1=12000 £ ic 2/12002
29 Jun 2000 NEWINC Incorporation