ANZ EUROPE LIMITED

Company number 02125187

Date	Type	Description	View / Download
03 Aug 2009	288b	Appointment terminated director andrew wright	(1 page)
03 Aug 2009	288a	Director appointed adrian john sainsbury	(2 pages)
27 Mar 2009	288b	Appointment terminated director timothy l'estrange	(1 page)
26 Mar 2009	288a	Director appointed andrew william wright	(2 pages)
21 Dec 2008	169	Gbp ic 102500001/1\31/10/08\gbp sr 102500000@1=102500000\	(1 page)
21 Dec 2008	88(2)	Ad 28/08/08\gbp si 2500000@1=2500000\gbp ic 100000000/102500000\	(2 pages)
19 Dec 2008	AA	Full accounts made up to 30 September 2008	(36 pages)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Nov 2008	123	Nc inc already adjusted 30/10/08	(2 pages)
12 Nov 2008	SA	Statement of affairs	(2 pages)
12 Nov 2008	88(2)	Ad 31/10/08\eur si 128125000@1=128125000\eur ic 0/128125000\	(2 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
06 May 2008	363s	Return made up to 01/05/08; no change of members	(8 pages)
15 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 50000000@1=50000000 £ ic 50000000/100000000	(2 pages)
07 Jan 2008	123	Nc inc already adjusted 20/12/07	(1 page)
07 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Dec 2007	AA	Full accounts made up to 30 September 2007	(29 pages)
29 Nov 2007	288a	New director appointed	(2 pages)
05 Nov 2007	288b	Director resigned	(1 page)
15 Jul 2007	288b	Director resigned	(1 page)
18 Jun 2007	288a	New director appointed	(2 pages)
22 May 2007	363s	Return made up to 01/05/07; no change of members	(9 pages)