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EUROPA LEISURE INTERNATIONAL LIMITED

Company number 04132899

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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)
13 Dec 2002 288b Director resigned
02 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 20/07/02
02 Aug 2002 88(2)R Ad 20/04/02--------- £ si 1480000074@.05= 74000003 £ ic 2/74000005
29 Jan 2002 288b Director resigned
14 Jan 2002 288b Secretary resigned
09 Jan 2002 363s Return made up to 27/12/01; full list of members
13 Apr 2001 288a New director appointed
29 Mar 2001 287 Registered office changed on 29/03/01 from: 4 bedales lewes road haywards heath sussex RH17 7TE
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Jan 2001 288a New director appointed
05 Jan 2001 288a New secretary appointed;new director appointed
04 Jan 2001 288b Director resigned
04 Jan 2001 287 Registered office changed on 04/01/01 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New director appointed
27 Dec 2000 NEWINC Incorporation