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D.U.K.E. CAPITAL SERVICES EUROPE LIMITED

Company number 06393885

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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)
16 Oct 2009	CH01	Director's details changed for Martyn James Mccarthy on 7 October 2009	View PDF Director's details changed for Martyn James Mccarthy on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	CH01	Director's details changed for Didier Michel Tandy on 7 October 2009	View PDF Director's details changed for Didier Michel Tandy on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	CH01	Director's details changed for Abayomi Abiodun Okunola on 7 October 2009	View PDF Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Sep 2009	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 - 18 pages (18 pages)
04 Sep 2009	288b	Appointment terminated director europa director LIMITED	View PDF Appointment terminated director europa director LIMITED - link opens in a new window - 1 page (1 page)
04 Sep 2009	288a	Director appointed valsec director LIMITED	View PDF Director appointed valsec director LIMITED - link opens in a new window - 1 page (1 page)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Intercreditor accession deed 29/07/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Intercreditor accession deed 29/07/2009 - link opens in a new window - 13 pages (13 pages)
07 Jul 2009	288a	Director appointed abayomi abiodun okunola	View PDF Director appointed abayomi abiodun okunola - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	288b	Appointment terminated director stephen mcbride	View PDF Appointment terminated director stephen mcbride - link opens in a new window - 1 page (1 page)
06 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 16 pages (16 pages)
09 Oct 2008	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from europa house 20 espanade scarborough YO11 2AQ	View PDF Registered office changed on 09/10/2008 from europa house 20 espanade scarborough YO11 2AQ - link opens in a new window - 1 page (1 page)
16 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Apr 2008	88(2)	Ad 26/03/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 26/03/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	123	Nc inc already adjusted 26/03/08	View PDF Nc inc already adjusted 26/03/08 - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Apr 2008	225	Accounting reference date shortened from 31/10/2008 to 30/06/2008	View PDF Accounting reference date shortened from 31/10/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
08 Apr 2008	CERTNM	Company name changed 3551ST single member shelf trading company LIMITED\certificate issued on 11/04/08	View PDF Company name changed 3551ST single member shelf trading company LIMITED\certificate issued on 11/04/08 - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	288a	Director appointed europa director LIMITED	View PDF Director appointed europa director LIMITED - link opens in a new window - 6 pages (6 pages)
07 Apr 2008	288a	Director appointed stephen paul mcbride	View PDF Director appointed stephen paul mcbride - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	288a	Secretary appointed valad secretarial services LIMITED	View PDF Secretary appointed valad secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Director appointed didier michel tandy	View PDF Director appointed didier michel tandy - link opens in a new window - 4 pages (4 pages)
01 Apr 2008	288a	Director appointed martyn james mccarthy	View PDF Director appointed martyn james mccarthy - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288b	Appointment terminated director serjeants'inn nominees LIMITED	View PDF Appointment terminated director serjeants'inn nominees LIMITED - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment terminated director loviting LIMITED	View PDF Appointment terminated director loviting LIMITED - link opens in a new window - 1 page (1 page)

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