INDEX EUROPE HOLDINGS LIMITED

Company number 04853869

Date	Type	Description	View / Download
16 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
15 Nov 2005	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
16 Aug 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
05 Aug 2005	363a	Return made up to 01/08/05; full list of members	(3 pages)
05 Aug 2005	288c	Secretary's particulars changed	(1 page)
05 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	288a	New director appointed	(2 pages)
14 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	225	Accounting reference date shortened from 31/08/05 to 30/06/05	(1 page)
14 Jun 2005	287	Registered office changed on 14/06/05 from: 22 great james street london WC1N 3ES	(1 page)
06 Apr 2005	CERTNM	Company name changed index europe LIMITED\certificate issued on 06/04/05	(2 pages)
24 Mar 2005	123	Nc inc already adjusted 28/02/05	(1 page)
17 Mar 2005	SA	Statement of affairs	(25 pages)
17 Mar 2005	88(2)R	Ad 28/02/05--------- £ si 89783228@1=89783228 £ ic 2/89783230	(2 pages)
17 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Oct 2004	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
31 Aug 2004	363s	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 Oct 2003	288a	New director appointed	(1 page)
24 Oct 2003	288a	New director appointed	(1 page)
24 Oct 2003	288a	New secretary appointed	(1 page)