TD BANK EUROPE LIMITED

Company number 02734652

Date	Type	Description	View / Download
02 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
04 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288b	Director resigned	(1 page)
01 Aug 1997	288b	Director resigned	(1 page)
01 Aug 1997	288a	New director appointed 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
16 Jul 1997	363s	Return made up to 14/06/97; full list of members	(10 pages)
04 Jul 1997	AA	Full accounts made up to 31 October 1996	(15 pages)
25 Mar 1997	288a	New secretary appointed	(2 pages)
25 Mar 1997	288b	Secretary resigned	(1 page)
10 Feb 1997	288a	New director appointed 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
22 Oct 1996	88(2)R	Ad 09/10/96--------- £ si 100000000@1=100000000 £ ic 2/100000002	(2 pages)
22 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(11 pages)
22 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
22 Oct 1996	123	£ nc 2/500000002 09/10/96	(1 page)
16 Jul 1996	363s	Return made up to 14/06/96; full list of members	(9 pages)
26 Jun 1996	AA	Full accounts made up to 31 October 1995	(14 pages)
14 Jul 1995	363s	Return made up to 14/06/95; full list of members	(10 pages)
30 Mar 1995	AA	Full accounts made up to 31 October 1994	(13 pages)
01 Mar 1995	88(2)R	Ad 21/02/95--------- us$ si 15000000@1=15000000 us$ ic 10000000/25000000 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 Jan 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
21 Jul 1994	363s	Return made up to 27/07/94; full list of members 363(288) ‐ Director's particulars changed;director resigned 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
20 Jun 1994	288	Director resigned 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

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