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REFCO EUROPE LIMITED

Company number 01575187

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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)
25 Sep 1996 363a Return made up to 15/08/96; full list of members
10 Sep 1996 AA Full group accounts made up to 29 February 1996
17 Jul 1996 288 Director's particulars changed
02 Jul 1996 288 Director's particulars changed
05 Mar 1996 88(2)R Ad 11/01/96--------- us$ si 24000000@1=24000000 us$ ic 810000/24810000
05 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Mar 1996 123 Us$ nc 810000/24810000 11/01/96
05 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Mar 1996 88(2)R Ad 21/12/95--------- £ si 15000000@1=15000000 £ ic 7000000/22000000
05 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Mar 1996 123 £ nc 7000000/22000000 21/12/95
21 Aug 1995 363x Return made up to 15/08/95; full list of members
28 Jun 1995 AA Full group accounts made up to 28 February 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Full group accounts made up to 28 February 1994
18 Aug 1994 363x Return made up to 15/08/94; full list of members
22 Apr 1994 123 Nc inc already adjusted 22/06/93
22 Apr 1994 88(2)R Ad 22/06/93--------- £ si 6999998@1
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Dec 1993 AA Full accounts made up to 28 February 1993
20 Aug 1993 363s Return made up to 15/08/93; full list of members
20 Aug 1993 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Nov 1992 AA Full group accounts made up to 28 February 1992