GREENHILL & CO. EUROPE HOLDINGS LIMITED

Company number 03688817

Date	Type	Description	View / Download
05 Jul 2004	88(2)R	Ad 19/05/04--------- £ si 65000000@1=65000000 £ ic 500000/65500000	(2 pages)
07 Jun 2004	123	Nc inc already adjusted 19/05/04	(2 pages)
07 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2004	288a	New director appointed	(2 pages)
15 May 2004	288a	New director appointed	(2 pages)
15 May 2004	288a	New director appointed	(2 pages)
15 May 2004	288a	New director appointed	(2 pages)
15 May 2004	288a	New director appointed	(2 pages)
06 Jan 2004	363a	Return made up to 24/12/03; full list of members	(6 pages)
05 Nov 2003	353	Location of register of members	(1 page)
05 Nov 2003	287	Registered office changed on 05/11/03 from: regent gate 56-58 conduit street london W1R 9FD	(1 page)
05 Nov 2003	288b	Secretary resigned	(1 page)
05 Nov 2003	288a	New secretary appointed	(2 pages)
27 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(16 pages)
24 Jan 2003	363a	Return made up to 24/12/02; full list of members	(6 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
26 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(16 pages)
20 Feb 2002	363a	Return made up to 24/12/01; full list of members	(6 pages)
20 Feb 2002	288c	Director's particulars changed	(1 page)
28 Dec 2001	CERTNM	Company name changed greenhill & co. International li mited\certificate issued on 28/12/01	(2 pages)
22 Jan 2001	363a	Return made up to 24/12/00; full list of members	(6 pages)
15 Jan 2001	288c	Director's particulars changed	(2 pages)
15 Jan 2001	288c	Director's particulars changed	(1 page)
15 Jan 2001	288c	Director's particulars changed	(1 page)