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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)
26 Aug 1999 288b Director resigned
02 Aug 1999 288b Director resigned
28 Jun 1999 AA Full group accounts made up to 31 December 1998
09 Jun 1999 288c Director's particulars changed
01 Jun 1999 288a New director appointed
01 Jun 1999 353 Location of register of members
01 Jun 1999 325 Location of register of directors' interests
01 Jun 1999 287 Registered office changed on 01/06/99 from: trinity tower 9 thomas more street london E1 9YN
26 Apr 1999 288a New director appointed
26 Apr 1999 288a New director appointed
15 Apr 1999 288b Director resigned
21 Jan 1999 363a Return made up to 08/12/98; no change of members
21 Jan 1999 288b Director resigned
20 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1998 288a New director appointed
24 Nov 1998 288a New director appointed
24 Nov 1998 288a New director appointed
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1998 AA Full group accounts made up to 31 December 1997
29 May 1998 288a New director appointed
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22 Apr 1998 288b Director resigned
12 Mar 1998 363a Return made up to 08/12/97; change of members
12 Mar 1998 288a New director appointed
12 Mar 1998 288b Director resigned
12 Mar 1998 288b Director resigned