ANZ EUROPE LIMITED

Company number 02125187

Date	Type	Description	View / Download
03 Apr 2007	287	Registered office changed on 03/04/07 from: 40 bank street canary wharf london E14 5EJ	(1 page)
03 Apr 2007	287	Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH	(1 page)
03 Jan 2007	AA	Full accounts made up to 30 September 2006	(37 pages)
21 Sep 2006	288c	Director's particulars changed	(1 page)
19 May 2006	363s	Return made up to 01/05/06; full list of members	(9 pages)
17 Jan 2006	288a	New director appointed	(4 pages)
17 Jan 2006	288b	Director resigned	(2 pages)
23 Dec 2005	AA	Full accounts made up to 30 September 2005	(15 pages)
16 May 2005	363s	Return made up to 01/05/05; full list of members	(9 pages)
12 May 2005	288b	Director resigned	(1 page)
05 May 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
28 Sep 2004	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
25 Sep 2004	OC138	Reduction of iss capital and minute (oc)	(2 pages)
21 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancell sha prem acct 19/08/04
21 Sep 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
15 Jul 2004	288a	New director appointed	(3 pages)
01 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
10 Jun 2004	123	£ nc 70000000/115000000 20/05/04	(1 page)