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CLEAR MARKETS EUROPE LIMITED

Company number 03807139

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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)
06 Jun 2002 88(2)R Ad 06/08/01--------- £ si 200000@1=200000 £ ic 2031225/2231225
06 Jun 2002 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2001 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2001 AA Full accounts made up to 31 December 2000
02 Nov 2001 363s Return made up to 14/07/00; full list of members
  • 363(287) ‐ Registered office changed on 02/11/01
02 Nov 2001 88(2)R Ad 09/10/01--------- £ si 200000@1=200000 £ ic 1831225/2031225
02 Nov 2001 88(2)R Ad 23/03/01--------- £ si 200000@1=200000 £ ic 1631225/1831225
02 Nov 2001 88(2)R Ad 04/06/01--------- £ si 200000@1=200000 £ ic 1431225/1631225
02 Nov 2001 88(2)R Ad 03/05/01--------- £ si 200000@1=200000 £ ic 1231225/1431225
03 Sep 2001 AUD Auditor's resignation
28 Aug 2001 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2001 88(2)R Ad 31/01/01--------- £ si 63695@1=63695 £ ic 1167530/1231225
05 Apr 2001 88(2)R Ad 05/01/01--------- £ si 20000@1=20000 £ ic 1147530/1167530
05 Apr 2001 88(2)R Ad 10/11/00--------- £ si 200000@1=200000 £ ic 947530/1147530
30 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2001 88(2)R Ad 31/10/00--------- £ si 99587@1=99587 £ ic 847943/947530
30 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2001 123 £ nc 1000000/3000000 31/10/00
10 Jan 2001 288a New secretary appointed
17 Nov 2000 88(2)R Ad 14/09/00--------- £ si 200000@1=200000 £ ic 647943/847943
17 Nov 2000 288a New director appointed
20 Oct 2000 CERTNM Company name changed derivatives net (europe) LIMITED\certificate issued on 20/10/00
28 Sep 2000 288b Director resigned
14 Aug 2000 88(2)R Ad 31/07/00--------- £ si 200000@1=200000 £ ic 447943/647943
04 Jul 2000 88(2)R Ad 29/05/00--------- £ si 185943@1=185943 £ ic 262000/447943