SCOTIA CAPITAL (EUROPE) LIMITED

Company number 03420543

Date	Type	Description	View / Download
05 Nov 2009	TM01	Termination of appointment of Rod Reynolds as a director	(1 page)
18 Sep 2009	288c	Director's change of particulars / rod reynolds / 18/09/2009	(1 page)
15 Sep 2009	363a	Return made up to 15/08/09; full list of members	(5 pages)
16 Jul 2009	288a	Secretary appointed mr donald hugh oliver adamson	(1 page)
15 Jul 2009	288b	Appointment terminated secretary r frew	(1 page)
15 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 May 2009	288a	Director appointed patrick burke	(1 page)
16 May 2009	288b	Appointment terminated director john madden	(1 page)
16 May 2009	288a	Director appointed edward daniel moore	(2 pages)
16 May 2009	123	Nc inc already adjusted 05/02/09	(2 pages)
16 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Issue shares 05/02/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2009	AA	Full accounts made up to 31 October 2008	(28 pages)
02 Apr 2009	288a	Director appointed steven michael lowe	(2 pages)
02 Apr 2009	288b	Appointment terminated director andrew palmer	(1 page)
19 Sep 2008	363s	Return made up to 15/08/08; no change of members 363(287) ‐ Registered office changed on 19/09/08	(9 pages)
30 May 2008	AA	Full accounts made up to 31 October 2007	(21 pages)
07 Nov 2007	363s	Return made up to 15/08/07; full list of members	(9 pages)
13 Feb 2007	AA	Full accounts made up to 31 October 2006	(19 pages)
04 Oct 2006	363s	Return made up to 15/08/06; no change of members	(7 pages)
04 Oct 2006	288b	Director resigned	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)
04 Oct 2006	288b	Secretary resigned	(1 page)
22 Sep 2006	288a	New secretary appointed	(2 pages)
22 Sep 2006	288a	New director appointed	(2 pages)
22 Sep 2006	288a	New director appointed	(2 pages)