ARCHIPELAGO EUROPE LIMITED

Company number 04060271

Date	Type	Description	View / Download
02 Sep 2005	363(288)	Director's particulars changed
11 Apr 2005	288c	Director's particulars changed	(1 page)
11 Apr 2005	288c	Director's particulars changed	(1 page)
01 Apr 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
14 Sep 2004	363s	Return made up to 22/08/04; full list of members	(8 pages)
14 Sep 2004	363(288)	Director's particulars changed
03 Apr 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
18 Nov 2003	288c	Director's particulars changed	(1 page)
18 Nov 2003	288b	Director resigned	(1 page)
11 Sep 2003	363s	Return made up to 22/08/03; full list of members	(8 pages)
11 Sep 2003	363(288)	Director's particulars changed
11 Sep 2003	363(353)	Location of register of members address changed
11 Sep 2003	MA	Memorandum and Articles of Association	(10 pages)
11 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Sep 2003	88(2)R	Ad 15/08/03--------- £ si 138959@1	(2 pages)
11 Sep 2003	123	£ nc 1000/139959 15/08/03	(1 page)
06 Apr 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
02 Sep 2002	363s	Return made up to 22/08/02; full list of members	(8 pages)
02 Sep 2002	363(288)	Director's particulars changed 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
30 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Apr 2002	AA	Full accounts made up to 31 December 2001	(9 pages)