BUTTERFIELD (EUROPE) LIMITED

Company number 01930025

Date	Type	Description	View / Download
29 Jan 1990	288	New director appointed 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
06 Sep 1989	363	Return made up to 31/08/89; full list of members 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
26 Jul 1989	AA	Full accounts made up to 31 December 1988 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
14 Jul 1989	288	New secretary appointed 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
04 Jul 1989	CERTNM	Company name changed matheson financial planning (lon don) LIMITED\certificate issued on 05/07/89	(2 pages)
12 Jun 1989	288	Director resigned 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
12 Jun 1989	287	Registered office changed on 12/06/89 from: 3 lombard street london EC3V 9AA 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 Mar 1989	363	Return made up to 29/08/88; full list of members 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
02 Nov 1988	288	Director resigned;new director appointed 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
20 Oct 1988	AA	Full accounts made up to 31 December 1987 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
13 Oct 1988	288	Director resigned;new director appointed 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
18 Jul 1988	PUC 2	Wd 09/06/88 ad 31/05/88--------- £ si 30000@1=30000 £ ic 20000/50000 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
18 Jul 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 Jul 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Jul 1988	123	£ nc 20000/50000 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
23 May 1988	363	Return made up to 31/12/87; full list of members 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
29 Feb 1988	225(1)	Accounting reference date extended from 30/09 to 31/12 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
01 Feb 1988	AUD	Auditor's resignation 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
28 Jan 1988	287	Registered office changed on 28/01/88 from: 37 catherine place london SW1 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
28 Jan 1988	288	New director appointed 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
11 Jan 1988	CERTNM	Company name changed bbr personal financial managemen t LIMITED\certificate issued on 12/01/88	(2 pages)
03 Nov 1987	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Nov 1987	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 Oct 1987	288	Director's particulars changed;director resigned 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
19 Oct 1987	288	Director resigned 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