QBE EUROPEAN SERVICES LIMITED

Company number 01064228

Date	Type	Description	View / Download
24 Dec 2002	AA	Full accounts made up to 31 July 2002	(14 pages)
07 Nov 2002	288a	New secretary appointed	(2 pages)
07 Nov 2002	288b	Secretary resigned	(1 page)
14 Mar 2002	AA	Accounts for a medium company made up to 31 July 2001	(16 pages)
06 Mar 2002	288b	Director resigned	(1 page)
09 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2002	363a	Return made up to 01/12/01; full list of members	(8 pages)
09 Jan 2002	353	Location of register of members	(1 page)
07 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	288a	New director appointed	(3 pages)
23 Aug 2001	288c	Director's particulars changed	(1 page)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	288a	New director appointed	(2 pages)
23 Aug 2001	288a	New secretary appointed	(2 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:execute documents 14/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)

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