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TRADEWEB EUROPE LIMITED

Company number 03912826

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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)
04 May 2005 AA Full accounts made up to 31 December 2004
15 Mar 2005 88(2)R Ad 23/02/05--------- £ si 800000@1=800000 £ ic 800000/1600000
04 Mar 2005 123 Nc inc already adjusted 23/02/05
04 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2005 363s Return made up to 25/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 288a New director appointed
12 Jul 2004 288b Director resigned
10 Feb 2004 363s Return made up to 25/01/04; full list of members
15 Oct 2003 AA Full accounts made up to 31 December 2002
13 Mar 2003 AUD Auditor's resignation
28 Feb 2003 363s Return made up to 25/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
24 Oct 2002 AA Full accounts made up to 31 December 2001
21 May 2002 363a Return made up to 25/01/02; no change of members
07 May 2002 288a New director appointed
07 May 2002 288a New director appointed
07 May 2002 288a New secretary appointed
17 Apr 2002 288c Secretary's particulars changed;director's particulars changed
21 Mar 2002 288a New director appointed
19 Mar 2002 288b Director resigned
13 Mar 2002 288a New director appointed
28 Feb 2002 288a New director appointed
15 Feb 2002 MEM/ARTS Memorandum and Articles of Association
15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association