EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED

Company number 05344508

Date	Type	Description	View / Download
25 Mar 2009	363a	Return made up to 27/01/09; no change of members	(6 pages)
04 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(37 pages)
05 Feb 2008	363s	Return made up to 27/01/08; no change of members	(9 pages)
25 Jan 2008	88(2)R	Ad 24/12/07--------- £ si 2000000@1=2000000 £ ic 4500000/6500000	(2 pages)
18 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
25 Sep 2007	88(2)R	Ad 20/09/07--------- £ si 1500000@1=1500000 £ ic 3000000/4500000	(2 pages)
25 Sep 2007	123	Nc inc already adjusted 20/09/07	(1 page)
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2007	288a	New secretary appointed	(2 pages)
02 Apr 2007	287	Registered office changed on 02/04/07 from: 2 lambs passage london EC1Y 8BB	(1 page)
31 Mar 2007	288b	Secretary resigned	(1 page)
08 Mar 2007	363a	Return made up to 27/01/07; full list of members; amend	(7 pages)
23 Feb 2007	363a	Return made up to 27/01/07; full list of members	(3 pages)
23 Feb 2007	288c	Director's particulars changed	(1 page)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
02 Mar 2006	363s	Return made up to 27/01/06; full list of members	(8 pages)
14 Feb 2006	88(2)R	Ad 30/01/06--------- £ si 2999900@1=2999900 £ ic 100/3000000
14 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Feb 2006	123	£ nc 100/3000000 30/01/06	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288c	Director's particulars changed	(3 pages)
02 Nov 2005	288a	New director appointed	(2 pages)