KEPLER CHEUVREUX UK LIMITED

Company number 01816447

Date	Type	Description	View / Download
13 Oct 2004	288b	Secretary resigned	(1 page)
13 Oct 2004	288a	New secretary appointed	(1 page)
13 Oct 2004	288b	Secretary resigned	(1 page)
19 Jul 2004	AA	Accounts made up to 31 December 2003	(15 pages)
16 Jul 2004	288b	Director resigned	(1 page)
14 Jun 2004	CERTNM	Company name changed credit agricole indosuez cheuvre ux international LIMITED\certificate issued on 14/06/04	(2 pages)
17 Nov 2003	363s	Return made up to 17/10/03; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
24 Jun 2003	288b	Director resigned	(1 page)
21 Jun 2003	AUD	Auditor's resignation	(1 page)
28 Apr 2003	288c	Director's particulars changed	(1 page)
28 Apr 2003	AA	Accounts made up to 31 December 2002	(14 pages)
15 Nov 2002	363a	Return made up to 17/10/02; full list of members	(9 pages)
18 Jul 2002	288a	New director appointed	(3 pages)
18 Jul 2002	288a	New director appointed	(2 pages)
18 Jul 2002	288a	New director appointed	(2 pages)
18 Jul 2002	288a	New director appointed	(2 pages)
18 Jul 2002	288a	New director appointed	(2 pages)
18 Jul 2002	288a	New director appointed	(2 pages)
18 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Jul 2002	122	S-div 28/06/02	(2 pages)
04 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	288b	Director resigned	(1 page)