IGE EURO TREASURY SERVICES

Company number 03033280

Date	Type	Description	View / Download
17 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
17 Dec 1999	123	£ nc 32001000/50000000 31/03/99	(2 pages)
17 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
28 Oct 1999	288a	New director appointed	(3 pages)
03 Jun 1999	363a	Return made up to 15/03/99; full list of members	(8 pages)
03 Jun 1999	288c	Director's particulars changed	(1 page)
26 Apr 1999	288a	New director appointed	(2 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
20 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 32000000@1=32000000 £ ic 502/32000502	(2 pages)
20 Apr 1999	123	Nc inc already adjusted 30/03/99	(1 page)
20 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Apr 1999	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
20 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 1999	288a	New secretary appointed	(2 pages)
30 Dec 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
24 Dec 1998	88(2)R	Ad 11/12/98--------- £ si 500@1=500 £ ic 2/502	(2 pages)
24 Dec 1998	353	Location of register of members	(1 page)
24 Dec 1998	287	Registered office changed on 24/12/98 from: 4TH floor 3 shortlands hammersmith london W6 8BX	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)
24 Dec 1998	288b	Secretary resigned	(1 page)
24 Dec 1998	288a	New director appointed	(3 pages)
26 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
18 Sep 1998	288b	Director resigned	(1 page)