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ANZ EUROPE LIMITED

Company number 02125187

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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)
03 Jun 2004 88(2)R Ad 25/05/04--------- £ si 48647000@1=48647000 £ ic 19184802/67831802
28 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2004 CERTNM Company name changed anz securities (uk) LIMITED\certificate issued on 26/05/04
12 May 2004 363s Return made up to 01/05/04; full list of members
04 May 2004 288b Director resigned
05 Feb 2004 AA Full accounts made up to 30 September 2003
19 Jan 2004 288b Director resigned
13 May 2003 363s Return made up to 01/05/03; full list of members
10 May 2003 288a New director appointed
10 May 2003 288b Director resigned
02 Jan 2003 AA Full accounts made up to 30 September 2002
14 May 2002 363s Return made up to 01/05/02; full list of members
17 Dec 2001 AA Full accounts made up to 30 September 2001
30 May 2001 363s Return made up to 01/05/01; full list of members
15 Dec 2000 AA Full accounts made up to 30 September 2000
26 May 2000 288a New director appointed
26 May 2000 288a New director appointed
26 May 2000 288c Director's particulars changed
22 May 2000 363s Return made up to 01/05/00; full list of members
07 Mar 2000 288b Director resigned
09 Nov 1999 AA Full accounts made up to 30 September 1999
16 May 1999 363a Return made up to 01/05/99; full list of members
08 Dec 1998 288b Director resigned