QBE EUROPEAN OPERATIONS PLC

Company number 02641728

Date	Type	Description	View / Download
04 Aug 2008	123	Nc inc already adjusted 04/09/07	(1 page)
04 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Aug 2008	288c	Secretary's change of particulars / adrian williams / 28/07/2008	(1 page)
25 Jul 2008	363a	Return made up to 30/06/08; full list of members	(7 pages)
15 Jul 2008	AA	Interim accounts made up to 30 June 2008	(12 pages)
02 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(62 pages)
30 Jun 2008	288c	Director's change of particulars / john neal / 18/01/2008	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
15 Sep 2007	AA	Interim accounts made up to 4 September 2007	(8 pages)
19 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(59 pages)
18 Jul 2007	363a	Return made up to 30/06/07; full list of members	(5 pages)
26 Jun 2007	288a	New secretary appointed	(2 pages)
19 Apr 2007	288a	New director appointed	(1 page)
01 Feb 2007	288c	Director's particulars changed	(1 page)
15 Dec 2006	288b	Secretary resigned	(1 page)
14 Dec 2006	288a	New secretary appointed	(1 page)
07 Dec 2006	288a	New director appointed	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
14 Aug 2006	363a	Return made up to 30/06/06; full list of members	(5 pages)
05 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(47 pages)
23 Jun 2006	288c	Director's particulars changed	(1 page)
19 Jan 2006	288c	Director's particulars changed	(1 page)
16 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Oct 2005	287	Registered office changed on 11/10/05 from: 4TH floor corn exchange 55 mark lane london EC3R 7NE	(1 page)