EUROPA OIL & GAS (HOLDINGS) PLC

Company number 05217946

Date	Type	Description	View / Download
20 Mar 2008	288a	Secretary appointed mr philip greenhalgh	(1 page)
20 Mar 2008	288b	Appointment terminated secretary paul smith	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288a	New director appointed	(4 pages)
12 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	AA	Group of companies' accounts made up to 31 July 2007	(48 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: 25 moorgate london EC2R 6AY	(2 pages)
18 Sep 2007	363s	Return made up to 31/08/07; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
09 May 2007	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2007	AA	Group of companies' accounts made up to 31 July 2006	(50 pages)
02 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2006	363s	Return made up to 31/08/06; bulk list available separately	(9 pages)
15 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2006	AA	Group of companies' accounts made up to 31 July 2005	(39 pages)
10 Oct 2005	363s	Return made up to 31/08/05; bulk list available separately	(9 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 1 riding house street london W1A 3AS	(1 page)
17 Dec 2004	SA	Statement of affairs	(10 pages)
17 Dec 2004	88(2)R	Ad 26/10/04--------- £ si 39999998@.01	(3 pages)
18 Nov 2004	88(2)R	Ad 10/11/04--------- £ si 20000000@.01	(5 pages)
16 Nov 2004	353a	Location of register of members (non legible)	(1 page)
15 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Nov 2004	MISC	Duplicat res with diff signature	(2 pages)
10 Nov 2004	PROSP	Prospectus	(104 pages)