CANTOR FITZGERALD EUROPE

Company number 02505767

Date	Type	Description	View / Download
29 Mar 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288b	Director resigned	(1 page)
21 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
23 Oct 2001	288b	Director resigned	(1 page)
17 Aug 2001	288a	New director appointed	(3 pages)
07 Aug 2001	288b	Director resigned	(1 page)
09 May 2001	363s	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 May 2001	288a	New director appointed	(2 pages)
18 Apr 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(5 pages)
22 Feb 2001	288a	New director appointed	(3 pages)
22 Feb 2001	288b	Director resigned	(1 page)
18 Jan 2001	288b	Director resigned	(1 page)
17 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
14 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Nov 2000	123	£ nc 2431846/50000000 31/10/00	(1 page)
14 Nov 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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
14 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
30 Oct 2000	395	Particulars of mortgage/charge	(13 pages)
19 Sep 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
18 Jul 2000	CERTNM	Company name changed cantor fitzgerald gilts\certificate issued on 19/07/00	(2 pages)