QBE STRATEGIC CAPITAL (EUROPE) LIMITED
Company number 02324824
- Company Overview for QBE STRATEGIC CAPITAL (EUROPE) LIMITED (02324824)
- Filing history for QBE STRATEGIC CAPITAL (EUROPE) LIMITED (02324824)
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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) |
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06 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Dec 1992 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
30 Sep 1992 | AA |
Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992 |
30 Sep 1992 | 363s |
Return made up to 06/09/92; full list of members
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Request DocumentReturn made up to 06/09/92; full list of members |
06 Aug 1992 | 88(2)R |
Ad 25/06/92--------- £ si 3000000@1=3000000 £ ic 5000000/8000000
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Request DocumentAd 25/06/92--------- £ si 3000000@1=3000000 £ ic 5000000/8000000 |
14 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Sep 1991 | AA |
Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991 |
27 Sep 1991 | 363b |
Return made up to 06/09/91; full list of members
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Request DocumentReturn made up to 06/09/91; full list of members |
05 Nov 1990 | AA |
Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990 |
02 Oct 1990 | 363 |
Return made up to 06/09/90; full list of members
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Request DocumentReturn made up to 06/09/90; full list of members |
11 Oct 1989 | AA |
Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989 |
11 Oct 1989 | 363 |
Return made up to 07/09/89; full list of members
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Request DocumentReturn made up to 07/09/89; full list of members |
21 Jul 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
10 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jul 1989 | 88(2)C |
Wd 05/07/89 ad 01/06/89--------- £ si 4999998@1=4999998 £ ic 2/5000000
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Request DocumentWd 05/07/89 ad 01/06/89--------- £ si 4999998@1=4999998 £ ic 2/5000000 |
05 Jul 1989 | MEM/ARTS | Memorandum and Articles of Association | |
17 Mar 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Mar 1989 | CERTNM | Company name changed minmar (70) LIMITED\certificate issued on 10/03/89 | |
09 Mar 1989 | RESOLUTIONS |
Resolutions
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09 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Mar 1989 | 123 |
£ nc 100/10000000
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Request Document£ nc 100/10000000 |
09 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Mar 1989 | 287 |
Registered office changed on 09/03/89 from: 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 09/03/89 from: 51 eastcheap london EC3M 1JP |