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SFC (EUROPE) LTD

Company number 08215698

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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)
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
22 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	View PDF Annual return made up to 14 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	AP01	Appointment of Mr Philip Raymond Humphreys as a director	View PDF Appointment of Mr Philip Raymond Humphreys as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	MR01	Registration of charge 082156980001	View PDF Registration of charge 082156980001 - link opens in a new window - 20 pages (20 pages)
14 Jan 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	AP01	Appointment of Mr Michael Anthony Glover as a director	View PDF Appointment of Mr Michael Anthony Glover as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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