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CBOE CHI-X EUROPE LIMITED

Company number 01651728

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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)
09 Apr 1997 AA Full accounts made up to 31 December 1996
27 Jan 1997 288c Secretary's particulars changed
27 Sep 1996 288 Director's particulars changed
01 Aug 1996 363a Return made up to 01/07/96; full list of members
08 Jul 1996 288 Director resigned
03 Apr 1996 AA Full accounts made up to 31 December 1995
17 Jan 1996 288 Director's particulars changed
24 Nov 1995 88(2)R Ad 22/11/95--------- £ si 5500000@1=5500000 £ ic 2000000/7500000
24 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1995 123 £ nc 2000000/7500000 22/11/95
07 Jul 1995 363x Return made up to 01/07/95; no change of members
30 Jun 1995 288 Director resigned
16 Jun 1995 288 New director appointed
31 May 1995 288 Director resigned
24 May 1995 288 Director resigned
13 Apr 1995 AA Full accounts made up to 31 December 1994
17 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Feb 1995 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 DocumentDirector resigned
15 Feb 1995 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 DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 CERTNM Company name changed thamesway investment services li mited\certificate issued on 01/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed thamesway investment services li mited\certificate issued on 01/01/95
30 Dec 1994 CERTNM Company name changed\certificate issued on 30/12/94
20 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed