TRADEWEB EUROPE LIMITED

Company number 03912826

Date	Type	Description	View / Download
15 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Sep 2001	AUD	Auditor's resignation	(1 page)
21 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2001	288a	New secretary appointed	(2 pages)
17 May 2001	363s	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
06 Apr 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
24 Oct 2000	88(2)R	Ad 16/10/00--------- £ si 799999@1=799999 £ ic 1/800000	(2 pages)
24 Oct 2000	123	Nc inc already adjusted 16/10/00	(2 pages)
24 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Sep 2000	287	Registered office changed on 26/09/00 from: 9 cheapside london EC2V 6AB	(1 page)
12 May 2000	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Feb 2000	CERTNM	Company name changed alnery no.1946 LIMITED\certificate issued on 24/02/00	(2 pages)
22 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
22 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
22 Feb 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
25 Jan 2000	NEWINC	Incorporation	(17 pages)