GARBAN BROKING HOLDINGS (EUROPE) LIMITED

Company number 02512589

Date	Type	Description	View / Download
25 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
25 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
19 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/98	(1 page)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288b	Director resigned	(1 page)
18 Nov 1998	288b	Director resigned	(1 page)
21 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
28 Sep 1998	AUD	Auditor's resignation	(2 pages)
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288b	Director resigned	(2 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
13 May 1998	288b	Secretary resigned	(1 page)
13 May 1998	288a	New secretary appointed	(2 pages)
03 Dec 1997	363a	Return made up to 02/11/97; full list of members	(7 pages)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
20 Feb 1997	287	Registered office changed on 20/02/97 from: adelaide house london bridge london, EC4R 9HN	(1 page)
02 Dec 1996	363a	Return made up to 02/11/96; full list of members	(7 pages)
11 Oct 1996	CERTNM	Company name changed orderfactor LIMITED\certificate issued on 14/10/96	(2 pages)
07 Jun 1996	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
28 Apr 1996	288	New director appointed	(1 page)
28 Apr 1996	288	Director resigned	(2 pages)
03 Apr 1996	AA	Full accounts made up to 30 June 1995	(62 pages)
25 Feb 1996	288	Director resigned;new director appointed	(2 pages)
25 Feb 1996	288	Director resigned;new director appointed	(2 pages)

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