GREENHILL & CO. EUROPE HOLDINGS LIMITED

Company number 03688817

Date	Type	Description	View / Download
27 Apr 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
28 Jan 2000	363a	Return made up to 24/12/99; full list of members	(6 pages)
16 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
16 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
16 Jun 1999	88(2)R	Ad 20/05/99--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
16 Jun 1999	123	£ nc 100/500000 20/05/99	(1 page)
10 Apr 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
28 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Jan 1999	288b	Director resigned	(1 page)
28 Jan 1999	353a	Location of register of members (non legible)	(1 page)
28 Jan 1999	287	Registered office changed on 28/01/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ	(2 pages)
28 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/99 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
28 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/99 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
28 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/99	(1 page)
22 Jan 1999	CERTNM	Company name changed hackremco (no.1438) LIMITED\certificate issued on 22/01/99	(2 pages)
24 Dec 1998	NEWINC	Incorporation	(15 pages)