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EUROPA OIL & GAS (HOLDINGS) PLC

Company number 05217946

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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)
27 Oct 2004 CERT8 Certificate of authorisation to commence business and borrow
27 Oct 2004 117 Application to commence business
22 Oct 2004 123 Nc inc already adjusted 04/10/04
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agreemnt 04/10/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2004 287 Registered office changed on 01/10/04 from: 14 london road newark nottinghamshire NG24 1TW
01 Oct 2004 225 Accounting reference date shortened from 31/08/05 to 31/07/05
31 Aug 2004 NEWINC Incorporation