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TD BANK EUROPE LIMITED

Company number 02734652

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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)
01 Aug 1997 288b Director resigned
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 DocumentNew director appointed
16 Jul 1997 363s Return made up to 14/06/97; full list of members
04 Jul 1997 AA Full accounts made up to 31 October 1996
25 Mar 1997 288a New secretary appointed
25 Mar 1997 288b Secretary resigned
10 Feb 1997 288a New director appointed
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Request DocumentNew director appointed
22 Oct 1996 88(2)R Ad 09/10/96--------- £ si 100000000@1=100000000 £ ic 2/100000002
22 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1996 123 £ nc 2/500000002 09/10/96
16 Jul 1996 363s Return made up to 14/06/96; full list of members
26 Jun 1996 AA Full accounts made up to 31 October 1995
14 Jul 1995 363s Return made up to 14/06/95; full list of members
30 Mar 1995 AA Full accounts made up to 31 October 1994
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 DocumentAd 21/02/95--------- us$ si 15000000@1=15000000 us$ ic 10000000/25000000
14 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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 DocumentReturn made up to 27/07/94; full list of members
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 DocumentDirector resigned
20 Jun 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 May 1994 AA Full accounts made up to 31 October 1993
30 Nov 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
09 Sep 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Sep 1993 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 DocumentNew director appointed