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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)
22 Aug 1994 288 New director appointed
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01 Aug 1994 363a Return made up to 01/07/94; change of members
18 Apr 1994 AA Full accounts made up to 31 December 1993
04 Mar 1994 288 New director appointed
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17 Feb 1994 288 Director resigned
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09 Feb 1994 353 Location of register of members
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09 Feb 1994 287 Registered office changed on 09/02/94 from: ebbgate house 2 swan lane london EC4R 3TH
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Request DocumentRegistered office changed on 09/02/94 from: ebbgate house 2 swan lane london EC4R 3TH
02 Feb 1994 288 New secretary appointed
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31 Jan 1994 288 New director appointed
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17 Dec 1993 288 New director appointed
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30 Nov 1993 288 Secretary resigned
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25 Oct 1993 363x Return made up to 20/09/93; full list of members
20 Oct 1993 AA Full accounts made up to 31 December 1992
18 Oct 1993 88(2)R Ad 23/09/93--------- £ si 1500000@1=1500000 £ ic 500000/2000000
18 Oct 1993 123 £ nc 500000/2000000 23/09/93
07 Oct 1993 288 Director resigned
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07 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Oct 1993 288 Director resigned
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26 Jun 1993 395 Particulars of mortgage/charge
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14 Apr 1993 288 New director appointed
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04 Mar 1993 288 New director appointed
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09 Nov 1992 288 New director appointed
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13 Oct 1992 AA Full accounts made up to 27 December 1991
29 Sep 1992 363x Return made up to 20/09/92; full list of members