HVB LONDON TRADING LIMITED

Company number 01388465

Date	Type	Description	View / Download
15 Sep 2006	287	Registered office changed on 15/09/06 from: 41 moorgate london EC2R 6PP	(1 page)
28 Apr 2006	363s	Return made up to 05/04/06; full list of members	(8 pages)
10 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
04 Jul 2005	288b	Director resigned	(1 page)
09 May 2005	363s	Return made up to 05/04/05; no change of members	(8 pages)
14 Sep 2004	288a	New director appointed	(2 pages)
27 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
19 Jul 2004	288a	New director appointed	(2 pages)
15 Jul 2004	CERTNM	Company name changed baca (london) LIMITED\certificate issued on 15/07/04	(2 pages)
11 May 2004	363s	Return made up to 05/04/04; change of members	(7 pages)
24 Sep 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
16 Aug 2003	363s	Return made up to 05/04/03; full list of members	(7 pages)
23 Jun 2003	169	Eur ic 22000000/19801000 07/05/03 eur sr 2199000@1=2199000	(1 page)
25 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
25 Apr 2003	173	Declaration of shares redemption:auditor's report	(4 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Apr 2003	169	£ ic 2/0 31/12/02 £ sr 2@1=2	(1 page)
11 Mar 2003	288b	Director resigned	(1 page)
09 Feb 2003	288b	Director resigned	(1 page)
29 Oct 2002	88(2)R	Ad 05/09/02--------- eur si 22000000@1=22000000 eur ic 0/22000000	(2 pages)
29 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
29 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
29 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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