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KCG EUROPE LIMITED

Company number 03632121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 123 Nc inc already adjusted 25/02/04
06 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004 MEM/ARTS Memorandum and Articles of Association
29 Mar 2004 88(2)R Ad 25/02/04--------- us$ si 2400000@1=2400000 us$ ic 100789331/103189331
16 Mar 2004 288a New director appointed
11 Mar 2004 288b Director resigned
28 Feb 2004 288a New director appointed
28 Feb 2004 288a New director appointed
28 Jan 2004 88(2)R Ad 30/12/03--------- us$ si 200000@1=200000 us$ ic 100589331/100789331
03 Dec 2003 88(2)R Ad 26/11/03--------- us$ si 2500000@1=2500000 us$ ic 98089331/100589331
16 Oct 2003 363s Return made up to 16/09/03; change of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2003 288b Director resigned
01 Aug 2003 288a New director appointed
22 Jul 2003 288b Director resigned
22 Apr 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 88(2)R Ad 27/03/03--------- us$ si 1000000@1=1000000 us$ ic 97089331/98089331
19 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subscr app/pref sha all 29/11/02
19 Dec 2002 88(2)R Ad 29/11/02--------- us$ si 4500000@1=4500000 us$ ic 92589331/97089331
19 Sep 2002 363s Return made up to 16/09/02; change of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2002 288a New director appointed
06 Aug 2002 MEM/ARTS Memorandum and Articles of Association
18 Jul 2002 88(2)R Ad 27/06/02--------- us$ si 9000000@1=9000000 us$ ic 83589331/92589331
18 Jul 2002 123 Nc inc already adjusted 27/06/02
18 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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