INDEX EUROPE HOLDINGS LIMITED

Company number 04853869

Date	Type	Description	View / Download
17 Mar 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Mar 2008	288b	Appointment terminated director ki-ichiro watanabe	(1 page)
12 Mar 2008	288b	Appointment terminated director toru ono	(1 page)
18 Feb 2008	AA	Group of companies' accounts made up to 30 June 2006	(38 pages)
09 Jan 2008	288a	New director appointed	(2 pages)
30 Dec 2007	288b	Director resigned	(1 page)
30 Dec 2007	288b	Director resigned	(1 page)
30 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: suite G6 109-111 farringdon road london EC1R 3BW	(1 page)
13 Nov 2007	363s	Return made up to 01/08/07; no change of members	(8 pages)
30 Oct 2007	AA	Group of companies' accounts made up to 30 June 2005	(34 pages)
09 Jan 2007	288a	New secretary appointed	(2 pages)
09 Jan 2007	288a	New director appointed	(2 pages)
08 Jan 2007	288a	New director appointed	(2 pages)
08 Jan 2007	288b	Secretary resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
20 Dec 2006	CERTNM	Company name changed index intercontinental holdings LIMITED\certificate issued on 20/12/06	(2 pages)
30 Oct 2006	363s	Return made up to 01/08/06; full list of members	(8 pages)
20 Jan 2006	88(2)R	Ad 12/12/05--------- £ si 28316580@1=28316580 £ ic 89783230/118099810	(2 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Jan 2006	123	Nc inc already adjusted 12/12/05	(1 page)
20 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)