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EUROCLEAR UK & INTERNATIONAL LIMITED

Company number 02878738

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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 Jul 2007 288b Director resigned
10 Jul 2007 288a New director appointed
02 Jul 2007 CERTNM Company name changed crestco LIMITED\certificate issued on 02/07/07
02 Apr 2007 AA Full accounts made up to 31 December 2006
14 Dec 2006 363s Return made up to 08/12/06; full list of members
02 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
16 Dec 2005 363s Return made up to 08/12/05; full list of members
02 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
25 Jan 2005 288b Director resigned
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004 MEM/ARTS Memorandum and Articles of Association
16 Dec 2004 363s Return made up to 08/12/04; full list of members
20 Oct 2004 288b Director resigned
01 Sep 2004 288a New director appointed
05 Jul 2004 288b Director resigned
01 Jul 2004 288a New director appointed
27 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
31 Mar 2004 288a New director appointed
31 Mar 2004 288b Director resigned
08 Jan 2004 363s Return made up to 08/12/03; full list of members
07 Jan 2004 363s Return made up to 08/12/02; full list of members; amend
06 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
20 Feb 2003 363s Return made up to 08/12/02; change of members
  • 363(288) ‐ Director resigned