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S&P GLOBAL EUROPE LIMITED

Company number 01553367

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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)
27 Jan 2010 CH01 Director's details changed for Ms. Elizabeth O'melia on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Mr. Derek Joseph on 31 December 2009
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 4,302
  • USD 602,661,827
21 Jan 2010 CC04 Statement of company's objects
21 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re sect 175 ca 2006 / reduction of share prem a/c 14/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalisation of $5,390,000, $587,874,000 and $9,395,000 14/01/2010
10 Jun 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 31/12/08; full list of members
26 Jan 2009 288c Director's change of particulars / david pearce / 30/06/2008
11 Nov 2008 288a Director appointed elizabeth o'melia
10 Nov 2008 288b Appointment terminated director john weisenseel
28 Aug 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 31/12/07; full list of members
03 Jan 2008 288c Director's particulars changed
30 Nov 2007 288a New director appointed
30 Nov 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 31/12/06; full list of members
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
24 Feb 2006 363a Return made up to 31/12/05; full list of members
31 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
14 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2005 288b Director resigned
10 Jan 2005 288a New director appointed
23 Nov 2004 288a New director appointed
09 Nov 2004 288b Director resigned