VARDE PARTNERS EUROPE LIMITED

Company number 05174658

Date	Type	Description	View / Download
15 Sep 2005	288a	New director appointed	(3 pages)
30 Jun 2005	363s	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
15 Apr 2005	287	Registered office changed on 15/04/05 from: 33 st james's square london SW1Y 4JS	(1 page)
08 Nov 2004	287	Registered office changed on 08/11/04 from: 10 snow hill london EC1A 2AL	(1 page)
18 Oct 2004	88(2)R	Ad 05/10/04--------- £ si 188000@1=188000 £ ic 4/188004	(2 pages)
18 Oct 2004	123	Nc inc already adjusted 05/10/04	(1 page)
18 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/10/04	(2 pages)
18 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Aug 2004	88(2)R	Ad 19/07/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
03 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
03 Aug 2004	288a	New director appointed	(2 pages)
03 Aug 2004	288a	New director appointed	(2 pages)
28 Jul 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
28 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	CERTNM	Company name changed de facto 1138 LIMITED\certificate issued on 21/07/04	(2 pages)
08 Jul 2004	NEWINC	Incorporation	(31 pages)

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