Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REDBURN (EUROPE) LIMITED

Company number 04710622

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Mar 2004 363a Return made up to 25/03/04; full list of members
19 Feb 2004 353 Location of register of members
08 Feb 2004 MEM/ARTS Memorandum and Articles of Association
27 Jan 2004 288b Secretary resigned
27 Jan 2004 288a New secretary appointed
11 Dec 2003 287 Registered office changed on 11/12/03 from: becket house lambeth palace road london SE1 7EU
22 Aug 2003 88(2)R Ad 24/07/03--------- £ si 1516173@1=1516173 £ ic 1783727/3299900
22 Aug 2003 88(2)R Ad 24/07/03--------- £ si 2@1=2 £ ic 1783725/1783727
22 Aug 2003 88(2)R Ad 24/07/03--------- £ si 1783722@1=1783722 £ ic 3/1783725
22 Aug 2003 123 Nc inc already adjusted 17/07/03
21 Aug 2003 MEM/ARTS Memorandum and Articles of Association
21 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2003 225 Accounting reference date extended from 31/03/04 to 31/05/04
19 Jul 2003 288a New director appointed
12 Jul 2003 288a New director appointed
02 Jun 2003 288a New director appointed
02 Jun 2003 88(2)R Ad 25/03/03--------- £ si 2@1=2 £ ic 1/3
26 Mar 2003 288b Secretary resigned
25 Mar 2003 NEWINC Incorporation