ANZ EUROPE LIMITED

Company number 02125187

Date	Type	Description	View / Download
22 Jun 1996	288	New director appointed	(2 pages)
22 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	CERTNM	Company name changed anz mccaughan securities (uk) li mited\certificate issued on 07/06/96	(2 pages)
20 May 1996	363a	Return made up to 01/05/96; change of members	(7 pages)
26 Apr 1996	169	£ ic 19925002/18584002 01/12/95 £ sr 1341000@1=1341000	(1 page)
01 Apr 1996	288	Director resigned	(2 pages)
01 Apr 1996	288	New director appointed	(1 page)
05 Dec 1995	288	Director resigned;new director appointed	(4 pages)
07 Nov 1995	173	Declaration of shares redemption:auditor's report	(2 pages)
07 Nov 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
27 Oct 1995	AA	Full accounts made up to 30 September 1995	(8 pages)
14 Sep 1995	288	Director's particulars changed	(4 pages)
04 Aug 1995	288	Director resigned;new director appointed	(4 pages)
17 May 1995	363x	Return made up to 01/05/95; change of members	(12 pages)
15 Mar 1995	AA	Full accounts made up to 30 September 1994	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
01 Aug 1994	AA	Full accounts made up to 30 September 1993	(10 pages)
13 May 1994	363x	Return made up to 01/05/94; 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
13 Oct 1993	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
29 Jul 1993	AA	Full accounts made up to 30 September 1992	(12 pages)
25 May 1993	363x	Return made up to 01/05/93; 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
25 May 1993	287	Registered office changed on 25/05/93 from: palace house 3 cathedral street london SE1 9AN 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 Mar 1993	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
15 Jan 1993	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