HBK EUROPE LIMITED

Company number 03230396

Date	Type	Description	View / Download
10 Aug 2007	288c	Secretary's particulars changed	(1 page)
10 Aug 2007	288c	Secretary's particulars changed	(1 page)
25 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Feb 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
31 Jul 2006	363a	Return made up to 26/07/06; full list of members	(2 pages)
31 Jul 2006	288c	Director's particulars changed	(1 page)
19 Oct 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
03 Aug 2005	363a	Return made up to 26/07/05; full list of members	(3 pages)
12 Jan 2005	AA	Full accounts made up to 31 March 2004	(17 pages)
01 Dec 2004	288a	New director appointed	(2 pages)
20 Oct 2004	287	Registered office changed on 20/10/04 from: 3RD floor brookfield house 44 davies street london W1K 5JA	(1 page)
15 Oct 2004	353	Location of register of members	(1 page)
30 Jul 2004	363s	Return made up to 26/07/04; full list of members	(7 pages)
30 Jun 2004	288c	Secretary's particulars changed	(1 page)
09 Dec 2003	288c	Secretary's particulars changed	(1 page)
17 Nov 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
24 Oct 2003	AUD	Auditor's resignation	(1 page)
29 Jul 2003	363s	Return made up to 26/07/03; full list of members	(7 pages)
30 May 2003	AA	Full accounts made up to 31 December 2002	(31 pages)
15 Apr 2003	288b	Secretary resigned	(1 page)
15 Apr 2003	288a	New secretary appointed	(2 pages)
15 Apr 2003	AUD	Auditor's resignation	(1 page)
01 Oct 2002	363s	Return made up to 26/07/02; full list of members	(7 pages)
26 Sep 2002	AUD	Auditor's resignation	(1 page)

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