HVB LONDON TRADING LIMITED

Company number 01388465

Date	Type	Description	View / Download
29 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Oct 2002	123	Eur nc 0/400000000 22/08/02	(1 page)
27 Aug 2002	288a	New director appointed	(2 pages)
27 Aug 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288a	New director appointed	(2 pages)
08 May 2002	288a	New director appointed	(2 pages)
08 May 2002	288a	New director appointed	(2 pages)
08 May 2002	288a	New director appointed	(2 pages)
19 Apr 2002	363s	Return made up to 05/04/02; full list of members	(6 pages)
10 Apr 2002	288b	Director resigned	(1 page)
17 Aug 2001	287	Registered office changed on 17/08/01 from: 125 london wall london EC2Y 5DD	(1 page)
17 Aug 2001	288b	Secretary resigned	(1 page)
17 Aug 2001	288b	Secretary resigned	(1 page)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	288a	New secretary appointed	(2 pages)
17 Aug 2001	288a	New secretary appointed	(2 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
24 Apr 2001	363s	Return made up to 05/04/01; full list of members	(8 pages)
23 Mar 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
22 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
19 Apr 2000	363s	Return made up to 05/04/00; full list of members	(8 pages)
11 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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