EUROPEAN CAPITAL MARKETS LIMITED

Company number 05004266

Date	Type	Description	View / Download
12 Jan 2005	363a	Return made up to 29/12/04; full list of members	(2 pages)
10 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 2004	287	Registered office changed on 20/12/04 from: 5 old bailey london EC4M 7JX	(1 page)
26 Jul 2004	287	Registered office changed on 26/07/04 from: 15 southampton place london WC1A 2AJ	(1 page)
22 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Apr 2004	225	Accounting reference date shortened from 31/12/04 to 15/08/04	(1 page)
05 Apr 2004	287	Registered office changed on 05/04/04 from: 5 jupiter house, calleva park reading berks RG7 8NN	(1 page)
16 Jan 2004	288a	New director appointed	(1 page)
16 Jan 2004	288b	Director resigned	(1 page)
15 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Dec 2003	NEWINC	Incorporation	(13 pages)