TD BANK EUROPE LIMITED

Company number 02734652

Date	Type	Description	View / Download
06 Jul 2009	363a	Return made up to 14/06/09; full list of members	(8 pages)
02 Jun 2009	288b	Appointment terminated director tome tomovski	(1 page)
02 Jun 2009	288a	Director appointed peter john dixon	(2 pages)
29 May 2009	AA	Full accounts made up to 31 October 2008	(31 pages)
18 Dec 2008	288c	Director's change of particulars / john coombs / 01/12/2008	(1 page)
09 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Electronic communication sole director 03/11/2008	(2 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Potential conflict sec 175 03/11/2008	(2 pages)
06 Nov 2008	288a	Director appointed john frederic coombs	(2 pages)
04 Nov 2008	288b	Appointment terminated director geoffrey alder	(1 page)
07 Jul 2008	363a	Return made up to 14/06/08; full list of members	(9 pages)
24 Jun 2008	288a	Director appointed karen anne riley	(2 pages)
18 Jun 2008	288b	Appointment terminated director katherine benko	(1 page)
16 Apr 2008	288a	Director appointed michael collins	(2 pages)
03 Feb 2008	AA	Full accounts made up to 31 October 2007	(28 pages)
05 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Jul 2007	363s	Return made up to 14/06/07; no change of members	(9 pages)
01 Jun 2007	288c	Director's particulars changed	(1 page)
14 May 2007	288c	Director's particulars changed	(1 page)
13 Feb 2007	AA	Full accounts made up to 31 October 2006	(26 pages)
25 Jan 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	288a	New director appointed	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
22 Aug 2006	288c	Director's particulars changed	(1 page)