BROKERTEC EUROPE LIMITED

Company number 02645715

Date	Type	Description	View / Download
22 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(21 pages)
08 Oct 1998	363a	Return made up to 13/09/98; change of members	(8 pages)
23 Jul 1998	288c	Director's particulars changed	(1 page)
07 May 1998	288c	Director's particulars changed	(1 page)
22 Jan 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
08 Oct 1997	363a	Return made up to 13/09/97; full list of members	(8 pages)
07 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
14 Mar 1997	288a	New director appointed	(1 page)
28 Jan 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
15 Nov 1996	288b	Director resigned	(1 page)
13 Sep 1996	363a	Return made up to 13/09/96; full list of members	(8 pages)
01 Apr 1996	288	Director resigned	(2 pages)
09 Jan 1996	AA	Full accounts made up to 31 March 1995	(13 pages)
12 Oct 1995	363x	Return made up to 13/09/95; full list of members	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
15 Dec 1994	AA	Full accounts made up to 31 March 1994 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
04 Oct 1994	363x	Return made up to 13/09/94; no change of members 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
16 Mar 1994	288	New director appointed 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 Jan 1994	AA	Full accounts made up to 31 March 1993	(10 pages)
21 Sep 1993	363x	Return made up to 13/09/93; full list of members 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
17 May 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
12 May 1993	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
17 Mar 1993	88(2)R	Ad 12/03/93--------- £ si 99998@1=99998 £ ic 2/100000 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
16 Mar 1993	288	New director appointed 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