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WEDBUSH EUROPE LTD

Company number 06215634

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
18 May 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
18 May 2009	288a	Secretary appointed cpa audit corporate services LIMITED	View PDF Secretary appointed cpa audit corporate services LIMITED - link opens in a new window - 2 pages (2 pages)
18 May 2009	288b	Appointment terminated secretary glen friedman	View PDF Appointment terminated secretary glen friedman - link opens in a new window - 1 page (1 page)
18 May 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
26 Nov 2008	88(2)	Ad 07/11/08\eur si 800000@1=800000\eur ic 0/800000\	View PDF Ad 07/11/08\eur si 800000@1=800000\eur ic 0/800000\ - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	123	Nc inc already adjusted 07/11/08	View PDF Nc inc already adjusted 07/11/08 - link opens in a new window - 1 page (1 page)
26 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Nov 2008	288a	Director appointed dominick migliorato	View PDF Director appointed dominick migliorato - link opens in a new window - 2 pages (2 pages)
15 May 2008	363a	Return made up to 17/04/08; full list of members	View PDF Return made up to 17/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	288a	Director appointed charles patrick mcswiggan	View PDF Director appointed charles patrick mcswiggan - link opens in a new window - 3 pages (3 pages)
13 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
08 Nov 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	View PDF Accounting reference date shortened from 30/04/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
05 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Nov 2007	123	Nc inc already adjusted 29/10/07	View PDF Nc inc already adjusted 29/10/07 - link opens in a new window - 1 page (1 page)
05 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Nov 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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WEDBUSH EUROPE LTD

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