AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED

Company number 03614902

Date	Type	Description	View / Download
07 May 1999	88(2)R	Ad 27/04/99--------- £ si 200000@1=200000 £ ic 363004/563004	(2 pages)
04 May 1999	CERTNM	Company name changed stock.shop securities LIMITED\certificate issued on 05/05/99	(4 pages)
01 Apr 1999	88(2)R	Ad 26/03/99--------- £ si 283000@1=283000 £ ic 80004/363004	(2 pages)
19 Feb 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
04 Feb 1999	353a	Location of register of members (non legible)	(1 page)
04 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288b	Secretary resigned	(1 page)
11 Dec 1998	287	Registered office changed on 11/12/98 from: 23 drake house 4 victory place london E14 8BJ	(1 page)
12 Nov 1998	88(2)R	Ad 06/11/98--------- £ si 40000@1=40000 £ ic 40004/80004	(2 pages)
13 Oct 1998	88(2)R	Ad 29/09/98--------- £ si 40000@1=40000 £ ic 4/40004	(2 pages)
13 Oct 1998	MISC	Minutes of meetings	(1 page)
13 Oct 1998	123	£ nc 1000/4000000 09/09/98	(1 page)
23 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	88(2)R	Ad 18/08/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
27 Aug 1998	CERTNM	Company name changed morgan sachs securities LIMITED\certificate issued on 28/08/98	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
24 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Aug 1998	287	Registered office changed on 24/08/98 from: suite 20422 72 new bond street london W1Y 9DD	(1 page)
20 Aug 1998	CERTNM	Company name changed liber LIMITED\certificate issued on 21/08/98	(2 pages)
13 Aug 1998	NEWINC	Incorporation	(16 pages)

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