ANZ EUROPE LIMITED

Company number 02125187

Date	Type	Description	View / Download
08 Dec 1998	288b	Director resigned	(1 page)
30 Nov 1998	AA	Full accounts made up to 30 September 1998	(12 pages)
24 Nov 1998	88(2)R	Ad 18/11/98-18/11/98 £ si 300@1=300 £ ic 19184502/19184802	(2 pages)
11 Nov 1998	88(2)R	Ad 03/11/98-04/11/98 £ si 500@1=500 £ ic 19184002/19184502	(2 pages)
11 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
11 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 Nov 1998	288b	Director resigned	(1 page)
05 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1998	363a	Return made up to 01/05/98; full list of members	(6 pages)
08 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1998	288c	Director's particulars changed	(1 page)
10 Feb 1998	288c	Director's particulars changed	(1 page)
15 Dec 1997	AA	Full accounts made up to 30 September 1997	(12 pages)
04 Jun 1997	363a	Return made up to 01/05/97; full list of members	(7 pages)
04 Jun 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1997	88(2)R	Ad 28/04/97-28/04/97 £ si 600000@1=600000 £ ic 18584002/19184002	(2 pages)
05 Mar 1997	288a	New director appointed	(2 pages)
05 Mar 1997	288b	Director resigned	(1 page)
05 Mar 1997	288b	Director resigned	(1 page)
25 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
21 Nov 1996	AA	Full accounts made up to 30 September 1996	(8 pages)
01 Oct 1996	AUD	Auditor's resignation	(2 pages)
09 Jul 1996	288	New director appointed	(2 pages)