REFCO EUROPE LIMITED

Company number 01575187

Date	Type	Description	View / Download
04 Apr 2000	288c	Director's particulars changed	(1 page)
04 Apr 2000	288c	Director's particulars changed	(1 page)
01 Nov 1999	CERTNM	Company name changed refco international futures (lon don) LIMITED\certificate issued on 02/11/99	(2 pages)
15 Sep 1999	363s	Return made up to 15/08/99; full list of members	(8 pages)
15 Sep 1999	363(288)	Director resigned 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
12 Jul 1999	AA	Full group accounts made up to 28 February 1999	(19 pages)
21 Apr 1999	MISC	123 2MILL us$ 23MILL£1 160299	(2 pages)
21 Apr 1999	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 Document
21 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Mar 1999	88(2)R	Ad 26/02/99--------- us$ si 75000@1=75000 us$ ic 810000/885000	(2 pages)
02 Mar 1999	288b	Director resigned	(1 page)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New secretary appointed	(2 pages)
08 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
28 Aug 1998	363s	Return made up to 15/08/98; full list of members	(8 pages)
08 Jun 1998	AA	Full group accounts made up to 28 February 1998	(20 pages)
01 Jun 1998	287	Registered office changed on 01/06/98 from: world trade centre europe house east smithfield london E1 9AA	(1 page)
15 Dec 1997	AA	Full group accounts made up to 28 February 1997	(19 pages)
22 Aug 1997	363a	Return made up to 15/08/97; full list of members	(8 pages)
13 Feb 1997	AUD	Auditor's resignation	(1 page)
28 Nov 1996	122	Us$ ic 24810000/810000 11/10/96 us$ sr 24000000@1=24000000	(1 page)
09 Oct 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
09 Oct 1996	173	Declaration of shares redemption:auditor's report	(3 pages)