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NASDAQ OMX EUROPE LIMITED

Company number 06527296

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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)
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 13 January 2010
  • GBP 20,000,100
19 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 12,300,100
03 Nov 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 288a Director appointed eric wilson noll
03 Sep 2009 288b Appointment terminated director christopher concannon
27 Mar 2009 363a Return made up to 07/03/09; full list of members
27 Mar 2009 190 Location of debenture register
27 Mar 2009 353 Location of register of members
06 Nov 2008 288a Director appointed alan gibbins
06 Nov 2008 288a Director appointed marc richard bailey
04 Nov 2008 288a Director appointed paul henderson
03 Nov 2008 288b Appointment terminated secretary charles lawson
31 Oct 2008 288a Secretary appointed secretary joan cusack conley
13 Oct 2008 88(2) Ad 25/09/08\gbp si 10800000@1=10800000\gbp ic 100/10800100\
13 Oct 2008 123 Nc inc already adjusted 25/09/08
13 Oct 2008 MEM/ARTS Memorandum and Articles of Association
13 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2008 MEM/ARTS Memorandum and Articles of Association
17 Sep 2008 MEM/ARTS Memorandum and Articles of Association
12 Sep 2008 MEM/ARTS Memorandum and Articles of Association
12 Sep 2008 MEM/ARTS Memorandum and Articles of Association
09 Sep 2008 CERTNM Company name changed nasdaq omx pan-european market LIMITED\certificate issued on 10/09/08
20 Aug 2008 288a Director appointed charlotte crosswell
15 Aug 2008 288b Appointment terminated director magnus billing
11 Aug 2008 288a Secretary appointed charles kendall lawson