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FTSE FIXED INCOME EUROPE LIMITED

Company number 04637501

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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)
10 May 2006 288a New director appointed
12 Apr 2006 288b Director resigned
07 Apr 2006 403a Declaration of satisfaction of mortgage/charge
22 Mar 2006 363s Return made up to 15/01/06; full list of members
06 Sep 2005 395 Particulars of mortgage/charge
15 Aug 2005 363s Return made up to 15/01/05; full list of members; amend
28 Jun 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 363s Return made up to 15/01/05; full list of members
29 Sep 2004 287 Registered office changed on 29/09/04 from: 99 bishopsgate london EC2M 3XD
05 May 2004 363s Return made up to 15/01/04; full list of members
17 Apr 2004 AA Full accounts made up to 31 December 2003
21 Oct 2003 288b Secretary resigned
21 Oct 2003 288a New secretary appointed
03 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app directors 06/05/03
03 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2003 MEM/ARTS Memorandum and Articles of Association
21 May 2003 288a New secretary appointed
20 May 2003 88(2)R Ad 06/05/03--------- £ si 1046880@1=1046880 £ ic 2/1046882
20 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2003 123 £ nc 100/1046980 05/05/03
12 May 2003 287 Registered office changed on 12/05/03 from: level 1 exchange house primrose street london EC2A 2HS
12 May 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
12 May 2003 288b Director resigned
12 May 2003 288b Secretary resigned