HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED

Company number 01662286

Date	Type	Description	View / Download
17 Jan 2003	288a	New secretary appointed	(2 pages)
17 Jan 2003	288b	Secretary resigned	(1 page)
09 Aug 2002	288a	New director appointed	(3 pages)
22 Jul 2002	288a	New director appointed	(3 pages)
16 Jul 2002	288a	New director appointed	(3 pages)
14 Jul 2002	288b	Director resigned	(1 page)
14 Jul 2002	288b	Director resigned	(1 page)
14 Jul 2002	288a	New director appointed	(3 pages)
05 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE	(1 page)
01 Jul 2002	288b	Director resigned	(1 page)
13 Mar 2002	363a	Return made up to 22/02/02; no change of members	(5 pages)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
13 Mar 2001	363a	Return made up to 22/02/01; no change of members	(6 pages)
04 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
11 Sep 2000	288b	Director resigned	(1 page)
06 Mar 2000	363a	Return made up to 22/02/00; full list of members	(7 pages)
10 Feb 2000	CERTNM	Company name changed midland bank (st magnus) nominee s LIMITED\certificate issued on 10/02/00	(2 pages)
15 Nov 1999	288c	Secretary's particulars changed	(1 page)
12 Aug 1999	288a	New secretary appointed	(2 pages)
12 Aug 1999	288b	Secretary resigned	(1 page)
26 May 1999	288b	Director resigned	(1 page)
11 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
10 Mar 1999	363a	Return made up to 22/02/99; no change of members	(6 pages)
13 Nov 1998	288b	Director resigned	(1 page)