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BUTTERFIELD (EUROPE) LIMITED

Company number 01930025

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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)
24 Feb 1997 288b Director resigned
13 Jan 1997 288b Secretary resigned
13 Jan 1997 288a New secretary appointed
24 Oct 1996 AA Full accounts made up to 31 December 1995
09 Sep 1996 363s Return made up to 03/09/96; full list of members
01 Nov 1995 AA Full accounts made up to 31 December 1994
04 Oct 1995 CERTNM Company name changed bentley reid & thomas (uk) limit ed\certificate issued on 05/10/95
06 Sep 1995 363x Return made up to 03/09/95; full list of members
23 Aug 1995 88(2)R Ad 26/07/95--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentAd 26/07/95--------- £ si 50000@1=50000 £ ic 50000/100000
23 Aug 1995 123 Nc inc already adjusted 26/07/95
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Request DocumentNc inc already adjusted 26/07/95
23 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Sep 1994 363x Return made up to 03/09/94; full list of members
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Request DocumentReturn made up to 03/09/94; full list of members
03 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Feb 1994 CERTNM Company name changed bentley reid & co. (Europe) LTD\certificate issued on 09/02/94
12 Oct 1993 363s Return made up to 03/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/09/93; no change of members
20 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Sep 1992 363x Return made up to 03/09/92; full list of members
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Request DocumentReturn made up to 03/09/92; full list of members
17 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1991 363x Return made up to 03/09/91; full list of members
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Request DocumentReturn made up to 03/09/91; full list of members
28 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Sep 1990 363 Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members
30 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989