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QBE STRATEGIC CAPITAL (EUROPE) LIMITED

Company number 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)
06 May 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1993 288 New director appointed
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17 Dec 1992 353 Location of register of members
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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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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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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Mar 1989 123 £ nc 100/10000000
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Request Document£ nc 100/10000000
09 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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