EUROCLEAR UK & INTERNATIONAL LIMITED

Company number 02878738

Date	Type	Description	View / Download
25 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	New director appointed	(2 pages)
04 Jul 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
17 Jan 1996	363x	Return made up to 08/12/95; change of members	(6 pages)
17 Jan 1996	287	Registered office changed on 17/01/96 from: new change london EC4M 9AA	(1 page)
22 Jun 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
05 May 1995	288	Secretary resigned;director resigned	(2 pages)
05 May 1995	288	Director resigned	(2 pages)
13 Jan 1995	363x	Return made up to 08/12/94; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(102 pages)
20 Dec 1994	88(2)R	Ad 01/11/94--------- £ si 24060@250=6015000 £ ic 100/6015100	(12 pages)
20 Dec 1994	123	Nc inc already adjusted 27/10/94	(1 page)
20 Dec 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
20 Dec 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
20 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
20 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(61 pages)
08 Sep 1994	224	Accounting reference date notified as 31/12 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
31 Aug 1994	288	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
11 Aug 1994	88(2)R	Ad 22/07/94--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Aug 1994	288	New secretary 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
11 Aug 1994	288	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
11 Aug 1994	122	£ nc 1000/100 22/07/94	(2 pages)
11 Aug 1994	287	Registered office changed on 11/08/94 from: 10 snow hill london EC1A 2AL 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