KEPLER CHEUVREUX UK LIMITED

Company number 01816447

Date	Type	Description	View / Download
08 Jan 2008	88(2)R	Ad 13/12/07--------- £ si 100000000@.1=10000000 £ ic 49000000/59000000	(2 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Dec 2007	288a	New secretary appointed	(2 pages)
23 Dec 2007	288b	Secretary resigned	(1 page)
15 Nov 2007	363a	Return made up to 17/10/07; full list of members	(3 pages)
15 Nov 2007	353	Location of register of members	(1 page)
21 Jun 2007	AA	Accounts made up to 31 December 2006	(18 pages)
15 Dec 2006	287	Registered office changed on 15/12/06 from: 122 leadenhall street london EC3V 4QH	(1 page)
27 Oct 2006	363a	Return made up to 17/10/06; full list of members	(3 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: broadwalk house 5 appold street london EC2A 2DA	(1 page)
12 May 2006	288c	Director's particulars changed	(1 page)
05 Apr 2006	AA	Accounts made up to 31 December 2005	(17 pages)
13 Jan 2006	363a	Return made up to 17/10/05; full list of members	(3 pages)
23 Dec 2005	287	Registered office changed on 23/12/05 from: 122 leadenhall street london EC3V 4QH	(1 page)
23 Dec 2005	288a	New director appointed	(2 pages)
14 Dec 2005	288c	Secretary's particulars changed	(1 page)
21 Sep 2005	AA	Accounts made up to 31 December 2004	(17 pages)
30 Mar 2005	288b	Secretary resigned	(1 page)
30 Mar 2005	288a	New secretary appointed	(2 pages)
22 Oct 2004	363s	Return made up to 17/10/04; full list of members	(8 pages)
15 Oct 2004	123	Nc inc already adjusted 24/09/04	(1 page)
15 Oct 2004	88(2)R	Ad 24/09/04--------- £ si 100000@.1=10000 £ ic 39000000/39010000	(2 pages)
15 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Oct 2004	288a	New secretary appointed	(1 page)