NASDAQ OMX EUROPE LIMITED

Company number 06527296

Date	Type	Description	View / Download
04 Nov 2008	288a	Director appointed paul henderson	(1 page)
03 Nov 2008	288b	Appointment terminated secretary charles lawson	(1 page)
31 Oct 2008	288a	Secretary appointed secretary joan cusack conley	(1 page)
13 Oct 2008	88(2)	Ad 25/09/08\gbp si 10800000@1=10800000\gbp ic 100/10800100\	(2 pages)
13 Oct 2008	123	Nc inc already adjusted 25/09/08	(1 page)
13 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
17 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Sep 2008	CERTNM	Company name changed nasdaq omx pan-european market LIMITED\certificate issued on 10/09/08	(2 pages)
20 Aug 2008	288a	Director appointed charlotte crosswell	(2 pages)
15 Aug 2008	288b	Appointment terminated director magnus billing	(1 page)
11 Aug 2008	288a	Secretary appointed charles kendall lawson	(1 page)
11 Aug 2008	288b	Appointment terminated secretary dws secretaries LIMITED	(1 page)
07 May 2008	353	Location of register of members	(1 page)
18 Apr 2008	288a	Director appointed magnus billing	(2 pages)
17 Apr 2008	288a	Director appointed hans ole jochumsen	(2 pages)
16 Apr 2008	288a	Director appointed christopher robert concannon	(2 pages)
14 Apr 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from one fleet street london EC4M 7WS	(1 page)
14 Apr 2008	288b	Appointment terminated director dws directors LIMITED	(1 page)
14 Apr 2008	88(2)	Ad 08/04/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
04 Apr 2008	CERTNM	Company name changed dwsco 2735 LIMITED\certificate issued on 04/04/08	(2 pages)