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EUROCLEAR LIMITED

Company number 01060802

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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)
28 Oct 2004 288b Director resigned
19 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
16 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
19 Jul 2004 288b Director resigned
19 Jul 2004 363s Return made up to 11/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2004 288b Director resigned
15 Jun 2004 MEM/ARTS Memorandum and Articles of Association
15 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2004 288a New director appointed
19 Apr 2004 288b Director resigned
19 Mar 2004 288b Director resigned
13 Mar 2004 88(2)R Ad 09/02/04--------- eur si 23197@1=23197 eur ic 3795110/3818307
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
01 Mar 2004 288a New director appointed
27 Feb 2004 288b Director resigned
27 Feb 2004 288b Director resigned
23 Jan 2004 288a New director appointed
13 Dec 2003 288b Director resigned
05 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
04 Aug 2003 363s Return made up to 11/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2003 MEM/ARTS Memorandum and Articles of Association
21 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name