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EUROPA ENGINEERING GROUP LIMITED

Company number 06454487

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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)
07 Apr 2008 123 Nc inc already adjusted 31/03/08
07 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2008 288a New director appointed
05 Feb 2008 225 Accounting reference date extended from 31/12/08 to 31/03/09
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Director resigned
05 Feb 2008 287 Registered office changed on 05/02/08 from: 3 hardman square spinningfields manchester M3 3EB
01 Feb 2008 CERTNM Company name changed hallco 1569 LIMITED\certificate issued on 01/02/08
17 Dec 2007 NEWINC Incorporation