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ARCHIPELAGO EUROPE LIMITED

Company number 04060271

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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)
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New director appointed
22 Mar 2002 287 Registered office changed on 22/03/02 from: 10 norwich street london EC4A 1BD
20 Mar 2002 225 Accounting reference date extended from 31/08/01 to 31/12/01
20 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Change ARD and officers 18/03/02
19 Oct 2001 363a Return made up to 22/08/01; full list of members
18 Oct 2001 288a New director appointed
12 Oct 2001 88(2)R Ad 06/07/01--------- £ si 999@1=999 £ ic 1/1000
12 Oct 2001 288b Director resigned
22 Aug 2000 NEWINC Incorporation