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REDBURN (EUROPE) LIMITED

Company number 04710622

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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)
09 Jan 2010	AA	Group of companies' accounts made up to 31 May 2009	View PDF Group of companies' accounts made up to 31 May 2009 - link opens in a new window - 18 pages (18 pages)
14 Apr 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 28 pages (28 pages)
28 Aug 2008	AA	Group of companies' accounts made up to 31 May 2008	View PDF Group of companies' accounts made up to 31 May 2008 - link opens in a new window - 18 pages (18 pages)
04 Aug 2008	288b	Appointment terminated director jonathan aisbitt	View PDF Appointment terminated director jonathan aisbitt - link opens in a new window - 1 page (1 page)
21 Apr 2008	363a	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 16 pages (16 pages)
31 Jan 2008	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 17 pages (17 pages)
27 Mar 2007	363s	Return made up to 16/03/07; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/03/07; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Sep 2006	AA	Group of companies' accounts made up to 31 May 2006	View PDF Group of companies' accounts made up to 31 May 2006 - link opens in a new window - 15 pages (15 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 50 cannon street london EC4N 6JJ	View PDF Registered office changed on 11/08/06 from: 50 cannon street london EC4N 6JJ - link opens in a new window - 1 page (1 page)
26 May 2006	363s	Return made up to 16/03/06; change of members; amend	View PDF Return made up to 16/03/06; change of members; amend - link opens in a new window - 11 pages (11 pages)
17 Mar 2006	363a	Return made up to 16/03/06; full list of members	View PDF Return made up to 16/03/06; full list of members - link opens in a new window - 16 pages (16 pages)
14 Oct 2005	122	£ nc 4750000/3000000 22/09/05	View PDF £ nc 4750000/3000000 22/09/05 - link opens in a new window - 2 pages (2 pages)
14 Oct 2005	122	£ ic 1783727/267554 25/05/05 £ sr 1516173@1=1516173	View PDF £ ic 1783727/267554 25/05/05 £ sr 1516173@1=1516173 - link opens in a new window - 1 page (1 page)
14 Oct 2005	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
03 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Aug 2005	AA	Group of companies' accounts made up to 31 May 2005	View PDF Group of companies' accounts made up to 31 May 2005 - link opens in a new window - 17 pages (17 pages)
13 Jun 2005	122	£ ic 3299900/1783727 25/05/05 £ sr 1516173@1=1516173	View PDF £ ic 3299900/1783727 25/05/05 £ sr 1516173@1=1516173 - link opens in a new window - 2 pages (2 pages)
03 May 2005	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 5 pages (5 pages)
25 Apr 2005	363s	Return made up to 25/03/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/03/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
21 Apr 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
25 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2004	AA	Group of companies' accounts made up to 31 May 2004	View PDF Group of companies' accounts made up to 31 May 2004 - link opens in a new window - 16 pages (16 pages)

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REDBURN (EUROPE) LIMITED

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