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EUROPE INVESTMENTS LIMITED

Company number SC155714

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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)
23 Jun 2009 288a Director appointed samantha jean johnstone
04 Jun 2009 288a Secretary appointed kenneth johnstone
15 May 2009 288b Appointment terminated director and secretary ian hales
15 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2009 123 Gbp nc 100/1000\30/04/09
14 Apr 2009 287 Registered office changed on 14/04/2009 from suite 2/7, merlin house mossland road hillington industrial estate glasgow, strathclyde G52 4XZ
03 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Mar 2009 363a Return made up to 01/02/09; no change of members
12 Nov 2008 288c Director's change of particulars / kenneth johnstone / 30/10/2008
21 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Feb 2008 363s Return made up to 01/02/08; no change of members
06 Jun 2007 287 Registered office changed on 06/06/07 from: 11-13 woodside terrace lane glasgow lanarkshire G3 7YW
27 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Feb 2007 363s Return made up to 01/02/07; full list of members
22 Feb 2006 363s Return made up to 01/02/06; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
21 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(287) ‐ Registered office changed on 09/02/05
23 Jan 2005 287 Registered office changed on 23/01/05 from: 1 woodside terrace glasgow G3 7UY
21 Jan 2004 363s Return made up to 01/02/04; full list of members
30 Oct 2003 AA Accounts for a small company made up to 30 June 2003
17 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
21 Jan 2003 363s Return made up to 01/02/03; full list of members
23 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
24 Jan 2002 363s Return made up to 01/02/02; full list of members