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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)
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2003 288b Director resigned
13 Jul 2003 288b Director resigned
05 Jul 2003 288a New director appointed
30 Apr 2003 288a New director appointed
24 Apr 2003 122 Eur ic 3795111/3795110 27/03/03 eur sr 1@1=1
20 Mar 2003 288a New director appointed
14 Mar 2003 288b Director resigned
14 Mar 2003 288a New director appointed
08 Mar 2003 288b Director resigned
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
23 Jan 2003 AUD Auditor's resignation
31 Dec 2002 288a New director appointed
29 Nov 2002 288a New director appointed
29 Nov 2002 288a New director appointed
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New director appointed
19 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
28 Oct 2002 88(2)R Ad 30/09/02--------- eur si 725400@1=725400 eur ic 3069711/3795111
21 Oct 2002 288a New director appointed
18 Oct 2002 288b Director resigned