TD BANK EUROPE LIMITED

Company number 02734652

Date	Type	Description	View / Download
13 Jul 2000	CERTNM	Company name changed toronto dominion bank europe lim ited\certificate issued on 13/07/00	(2 pages)
12 Jul 2000	AA	Full accounts made up to 31 October 1999	(77 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288b	Director resigned	(1 page)
28 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	363s	Return made up to 14/06/99; full list of members 363(288) ‐ Director resigned	(8 pages)
13 Jul 1999	AA	Full accounts made up to 31 October 1998	(14 pages)
03 Jun 1999	88(2)R	Ad 29/04/99--------- £ si 23500000@1=23500000 £ ic 277327500/300827500	(2 pages)
14 Dec 1998	288b	Director resigned	(1 page)
14 Dec 1998	288b	Director resigned	(1 page)
27 Oct 1998	288a	New secretary appointed;new director appointed	(3 pages)
15 Oct 1998	288b	Director resigned	(1 page)
15 Oct 1998	288b	Secretary resigned	(1 page)
14 Oct 1998	AUD	Auditor's resignation	(1 page)
31 Jul 1998	288a	New director appointed	(2 pages)
25 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	363s	Return made up to 14/06/98; full list of members	(9 pages)
26 Jun 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
22 Jun 1998	288b	Director resigned	(1 page)
23 Feb 1998	88(2)R	Ad 23/01/98--------- £ si 176358500@1=176358500 £ ic 100969000/277327500 us$ si 55413750@1=55413750 us$ ic 41250000/96663750	(2 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	88(2)R	Ad 16/12/97--------- £ si 969000@1=969000 £ ic 100000000/100969000 us$ si 16250000@1=16250000 us$ ic 25000000/41250000	(2 pages)
05 Jan 1998	123	Us$ nc 100000000/600000000 16/12/97	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)

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