Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CBA (EUROPE) FINANCE LTD

Company number 03279332

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2004 122 Au$ ic 500000000/0 31/12/03 au$ sr 500000000@1=500000000
16 Dec 2003 363s Return made up to 15/11/03; no change of members
27 Nov 2003 173 Declaration of shares redemption:auditor's report
01 Mar 2003 AA Full accounts made up to 30 June 2002
24 Dec 2002 363s Return made up to 15/11/02; full list of members
  • 363(287) ‐ Registered office changed on 24/12/02
24 Dec 2002 288a New director appointed
24 Dec 2002 288b Director resigned
03 Jul 2002 122 Au$ ic 1100000000/500000000 17/06/02 au$ sr 600000000@1=600000000
20 May 2002 173 Declaration of shares redemption:auditor's report
11 Jan 2002 AA Full accounts made up to 30 June 2001
17 Dec 2001 363s Return made up to 15/11/01; full list of members
17 Dec 2001 288c Director's particulars changed
15 Nov 2001 88(2)R Ad 17/10/01--------- au$ si 1100000000@1=1100000000 au$ ic 0/1100000000
08 Nov 2001 123 Nc inc already adjusted 15/10/01
08 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2001 288a New director appointed
15 Oct 2001 288b Director resigned
16 Mar 2001 AA Full accounts made up to 30 June 2000
15 Dec 2000 363s Return made up to 15/11/00; full list of members
03 Jul 2000 AA Full accounts made up to 30 June 1999
16 Feb 2000 363s Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director resigned
25 Jan 2000 288a New director appointed