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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)
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
05 Aug 2004 287 Registered office changed on 05/08/04 from: mcgraw hill house shoppenhangers road maidenhead berkshire SL6 2QL
24 Mar 2004 88(3) Particulars of contract relating to shares
24 Mar 2004 88(2)R Ad 30/10/03--------- us$ si 853@1
13 Feb 2004 363s Return made up to 31/12/03; no change of members
03 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 Jun 2003 AA Group of companies' accounts made up to 31 December 2001
28 Jan 2003 363s Return made up to 31/12/02; full list of members
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
06 Aug 2002 288a New director appointed
06 Aug 2002 288b Director resigned
03 Apr 2002 363s Return made up to 31/12/01; full list of members
28 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
26 Feb 2001 363s Return made up to 31/12/00; full list of members
09 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
09 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
09 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
09 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Jan 2001 88(3) Particulars of contract relating to shares
09 Jan 2001 88(2)R Ad 02/01/01--------- us$ si 1565@1=1565 us$ ic 409/1974
09 Jan 2001 88(3) Particulars of contract relating to shares
09 Jan 2001 88(2)R Ad 02/01/01--------- us$ si 409@1=409 us$ ic 0/409
09 Jan 2001 123 Us$ nc 0/5000 22/12/00