NORTHERN TRUST EUROPEAN HOLDINGS LIMITED

Company number 05092129

Date	Type	Description	View / Download
29 May 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	288a	New secretary appointed	(2 pages)
22 Jan 2007	288b	Secretary resigned	(1 page)
24 Nov 2006	88(2)R	Ad 20/04/04--------- us$ si 99@1	(2 pages)
11 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(13 pages)
17 Oct 2006	288a	New director appointed	(2 pages)
08 Aug 2006	363a	Return made up to 02/04/06; full list of members	(2 pages)
15 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(12 pages)
17 Jun 2005	363s	Return made up to 02/04/05; full list of members	(7 pages)
13 May 2004	288a	New director appointed	(2 pages)
20 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New secretary appointed	(2 pages)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
20 Apr 2004	287	Registered office changed on 20/04/04 from: 10 upper bank street london E14 5JJ	(1 page)
16 Apr 2004	CERTNM	Company name changed grapegrange LIMITED\certificate issued on 16/04/04	(2 pages)
02 Apr 2004	NEWINC	Incorporation	(25 pages)

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