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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)
03 Jun 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 288a Director appointed anthony richard whalley
05 Mar 2008 88(2) Ad 05/03/08\gbp si 1731799@1=1731799\gbp ic 15586195/17317994\
22 Jan 2008 288a New secretary appointed
22 Jan 2008 288b Secretary resigned
07 Jan 2008 88(2)R Ad 17/12/07--------- £ si 3888753@1=3888753 £ ic 11697442/15586195
29 Dec 2007 123 Nc inc already adjusted 17/12/07
29 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007 88(2)R Ad 04/12/07--------- £ si 4197442@1=4197442 £ ic 7500000/11697442
14 Dec 2007 123 Nc inc already adjusted 04/12/07
14 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2007 288a New director appointed
02 Oct 2007 288b Director resigned
03 Aug 2007 MEM/ARTS Memorandum and Articles of Association
03 Aug 2007 MEM/ARTS Memorandum and Articles of Association
03 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 CERTNM Company name changed instinet chi-x LIMITED\certificate issued on 20/07/07
20 Jul 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 288a New director appointed
06 Jul 2007 363a Return made up to 01/07/07; full list of members
06 Jul 2007 288b Director resigned