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EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 06520356

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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)
14 Jul 2008 88(2) Ad 01/07/08-01/07/08\gbp si 87263@1=87263\gbp ic 12737/100000\
14 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2008 88(2) Ad 26/06/08\gbp si 325@1=325\gbp ic 12412/12737\
04 Jul 2008 123 Nc inc already adjusted 26/06/08
04 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2008 288a Director appointed till christopher hufnagel
25 Apr 2008 88(2) Ad 22/04/08\gbp si 12411@1=12411\gbp ic 1/12412\
25 Apr 2008 123 Nc inc already adjusted 22/04/08
25 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2008 288a Director and secretary appointed mark simon dickinson
15 Apr 2008 287 Registered office changed on 15/04/2008 from 10 upper bank street london E14 5JJ
15 Apr 2008 288b Appointment terminated director adrian levy
15 Apr 2008 288b Appointment terminated director david pudge
15 Apr 2008 288b Appointment terminated secretary clifford chance secretaries LIMITED
10 Apr 2008 CERTNM Company name changed howardhaven LIMITED\certificate issued on 11/04/08
03 Mar 2008 NEWINC Incorporation