EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 06520356

Date	Type	Description	View / Download
07 Nov 2016	SH02	Consolidation of shares on 6 October 2016	(4 pages)
04 Nov 2016	SH14	Redenomination of shares. Statement of capital 6 October 2016 USD 3,462,405.73	(6 pages)
01 Nov 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 Nov 2016	SH08	Change of share class name or designation	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-consolidate shares 06/10/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
31 May 2016	CH01	Director's details changed for Jean Bernard Marie Philippe Vernet on 1 May 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of James Bryon Renfroe as a director on 31 March 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Peter Allan Goode as a director on 31 March 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Michel Jean Marcel Contie as a director on 31 March 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of David John Blackwood as a director on 31 March 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-13 USD 7 GBP 100,000	(27 pages)
01 Apr 2016	TM01	Termination of appointment of Charles Nicholas Woodburn as a director on 31 March 2016	(1 page)
17 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(79 pages)
24 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-24 USD 7 GBP 100,000	(28 pages)
05 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(79 pages)
10 Nov 2014	TM02	Termination of appointment of Melanie Rachel Cox as a secretary on 3 November 2014	(1 page)
10 Nov 2014	AP03	Appointment of Mr Lewis John Woodburn Mcalister as a secretary on 4 November 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Timothy Robert Campbell as a director on 25 April 2014	(3 pages)
29 May 2014	CH01	Director's details changed for Jean Bernard Marie Philippe Vernet on 7 January 2013	(2 pages)
16 May 2014	TM01	Termination of appointment of Richard Butland as a director	(2 pages)
27 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-27 USD 7 GBP 100,000	(28 pages)
10 Jan 2014	MR05	All of the property or undertaking has been released from charge 1	(11 pages)
18 Nov 2013	CH01	Director's details changed for Mr Lewis John Woodburn Mcalister on 11 November 2013	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Mark Dickinson as a director	(2 pages)
12 Nov 2013	AP01	Appointment of Mr Richard James Booth as a director	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next