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THE EUROPE COMPANY LIMITED

Company number 04395066

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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 Apr 2005 363a Return made up to 14/03/05; full list of members
23 Mar 2005 353 Location of register of members
18 Jan 2005 MA Memorandum and Articles of Association
08 Nov 2004 CERTNM Company name changed jefferies europe company LIMITED\certificate issued on 08/11/04
16 Jun 2004 AA Accounts made up to 31 December 2003
02 Apr 2004 363s Return made up to 14/03/04; full list of members
02 Apr 2004 363(288) Director's particulars changed
16 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2003 AA Accounts made up to 31 December 2002
25 Sep 2003 288b Director resigned
29 Apr 2003 363a Return made up to 14/03/03; full list of members
13 Apr 2003 353a Location of register of members (non legible)
24 Dec 2002 288a New director appointed
24 Dec 2002 288b Director resigned
25 Sep 2002 MA Memorandum and Articles of Association
26 Jul 2002 288a New director appointed
24 Jun 2002 287 Registered office changed on 24/06/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New secretary appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
24 Jun 2002 288b Secretary resigned
24 Jun 2002 288b Director resigned