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RELIGARE CAPITAL MARKETS (EUROPE) LIMITED

Company number 02368530

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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)
09 Oct 2009 AP01 Appointment of Martin John Newson as a director
27 Sep 2009 88(2) Ad 21/09/09\gbp si 15000000@0.1=1500000\gbp ic 17846877/19346877\
23 Sep 2009 288a Director appointed mark alastair runacres
30 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 8
14 Jul 2009 88(2) Ad 26/06/09\gbp si 120000000@0.1=12000000\gbp ic 4346877/16346877\
14 Jul 2009 123 Nc inc already adjusted 26/06/09
30 Jun 2009 88(2) Ad 29/06/09\gbp si 120000000@0.1=12000000\gbp ic 4346877/16346877\
30 Jun 2009 123 Nc inc already adjusted 29/06/09
30 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2009 288b Appointment terminated director jeremy delmar-morgan
30 Jun 2009 288b Appointment terminated director simon durrent
22 Jun 2009 288a Director appointed brian william tempest
18 May 2009 88(2) Ad 06/05/09\gbp si 24000000@0.1=2400000\gbp ic 1946877/4346877\
18 May 2009 123 Nc inc already adjusted 06/05/09
18 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2009 288a Director appointed simon tobias durrent
10 Mar 2009 363a Return made up to 06/02/09; bulk list available separately
10 Mar 2009 288c Director's change of particulars / anil saxena / 06/02/2009
10 Mar 2009 288c Director's change of particulars / shachindra nath / 06/02/2009
10 Mar 2009 288c Director's change of particulars / pankaj bhansali / 06/02/2009
10 Mar 2009 288c Director's change of particulars / jaishishin balani / 06/02/2009
10 Mar 2009 353 Location of register of members
19 Feb 2009 288a Secretary appointed tmf nominees LIMITED