VTB BANK EUROPE LIMITED

Company number 02577764

Date	Type	Description	View / Download
26 Jun 2001	288b	Director resigned	(1 page)
21 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Appoint & res of dirs 23/04/01 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
21 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
26 Feb 2001	SA	Statement of affairs	(17 pages)
26 Feb 2001	88(2)R	Ad 18/01/01--------- £ si 50@1	(2 pages)
15 Feb 2001	363a	Return made up to 29/01/01; full list of members	(4 pages)
07 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Feb 2001	123	£ nc 100/150 18/01/01	(1 page)
02 Feb 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
13 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
03 Nov 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
25 Oct 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
04 Sep 2000	288a	New director appointed	(1 page)
04 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	288a	New director appointed	(1 page)
24 Jul 2000	288b	Director resigned	(1 page)
28 Mar 2000	288a	New secretary appointed	(2 pages)
28 Mar 2000	288b	Secretary resigned	(1 page)
07 Feb 2000	363a	Return made up to 29/01/00; full list of members	(7 pages)
03 Dec 1999	AA	Full accounts made up to 31 January 1999	(12 pages)