HALL & PARTNERS EUROPE LIMITED

Company number 02733595

Date	Type	Description	View / Download
22 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
16 Nov 1999	88(2)R	Ad 19/08/99--------- premium £ si 1875@.1=187 £ ic 1000/1187	(2 pages)
24 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
24 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
23 Sep 1999	363s	Return made up to 23/07/99; full list of members	(5 pages)
22 Sep 1999	CERTNM	Company name changed hall & partners LIMITED\certificate issued on 23/09/99	(3 pages)
31 Aug 1999	287	Registered office changed on 31/08/99 from: c/o kingston smith quadrant house 80-82 regent st london W1R 5PA	(1 page)
31 Aug 1999	123	£ nc 1100/1250 19/08/99	(2 pages)
31 Aug 1999	122	S-div 19/08/99	(1 page)
10 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	(12 pages)
22 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
18 Sep 1998	363s	Return made up to 23/07/98; no change of members 363(288) ‐ Director resigned	(6 pages)
20 Mar 1998	288b	Director resigned	(1 page)
20 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288a	New director appointed	(2 pages)
13 Jan 1998	287	Registered office changed on 13/01/98 from: c/o willott kingston smith 10 bruton street london W1X 7AG	(1 page)
23 Sep 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
26 Aug 1997	363s	Return made up to 23/07/97; change of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Sep 1996	288	New director appointed	(2 pages)
21 Aug 1996	288	New director appointed	(1 page)
08 Aug 1996	363s	Return made up to 23/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Jun 1996	AA	Full accounts made up to 31 December 1995	(10 pages)

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