HBK EUROPE LIMITED

Company number 03230396

Date	Type	Description	View / Download
21 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
21 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
21 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Apr 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
15 Aug 2001	88(2)R	Ad 25/01/01--------- £ si 100@1	(2 pages)
15 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
15 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
15 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2001	123	£ nc 2000/7000 25/07/01	(1 page)
09 Aug 2001	363s	Return made up to 26/07/01; full list of members 363(287) ‐ Registered office changed on 09/08/01	(7 pages)
19 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
31 Aug 2000	363s	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/08/00	(7 pages)
15 May 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
22 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
17 Aug 1999	363s	Return made up to 26/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
10 Sep 1998	288a	New secretary appointed	(2 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
20 Aug 1998	363s	Return made up to 26/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 May 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
09 Sep 1997	363s	Return made up to 26/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Apr 1997	123	Nc inc already adjusted 06/03/97	(1 page)
24 Apr 1997	287	Registered office changed on 24/04/97 from: barrington house 59-67 gresham street london EC2V 7JA	(1 page)
21 Apr 1997	88(2)R	Ad 06/03/97--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)

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