HALL & PARTNERS EUROPE LIMITED

Company number 02733595

Date	Type	Description	View / Download
30 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
29 Jul 2004	363a	Return made up to 23/07/04; full list of members	(9 pages)
29 Jul 2004	288c	Director's particulars changed	(1 page)
09 Dec 2003	88(2)R	Ad 26/11/03--------- £ si 1305@.1=130 £ ic 1275/1405	(2 pages)
09 Dec 2003	123	Nc inc already adjusted 26/11/03	(2 pages)
09 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Dec 2003	288a	New secretary appointed	(2 pages)
09 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	287	Registered office changed on 02/12/03 from: 14-19 great chapel street london W1V 3AL	(1 page)
27 Nov 2003	288b	Director resigned	(1 page)
15 Aug 2003	363s	Return made up to 23/07/03; full list of members	(13 pages)
15 Aug 2003	288b	Director resigned	(1 page)
15 Aug 2003	288b	Director resigned	(1 page)
15 Aug 2003	288b	Director resigned	(1 page)
11 Jul 2003	288b	Director resigned	(1 page)
28 Jun 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
07 Apr 2003	288b	Director resigned	(1 page)
20 Dec 2002	288a	New secretary appointed	(3 pages)
21 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
26 Sep 2002	363s	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(15 pages)
28 Aug 2002	288b	Director resigned	(1 page)

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