Garban Europe Limited

Company Name	Garban Europe Limited
Company Status	Dissolved
Company Number	02512915
Category	Private Limited Company
Incorporation Date	18 June 1990(33 years, 10 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2008(18 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 April 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Teri-Anne Cavanagh
Status	Closed
Appointed	18 September 2008(18 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 April 2012)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Lord Clive Richard Hollick Of Notting Hill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Old Telephone Exchange 13a Portobello Road London W11 3DA

Director Name	William Robert Stuart Mackenzie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 October 1996)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	Abbotts Church Road Wickham Bishops Essex CM8 3LA

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Director Name	Mr Peter Anthony Goddard
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	6 Longchamp Court 28 Marsh Lane Stanmore Middlesex HA7 4HH

Director Name	Thomas Ernest Ford
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 12 November 1996)
Role	Money Broker
Country of Residence	England
Correspondence Address	29 Malam Gardens London E14 0TR

Director Name	Mr Peter Cyril Collins
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 December 1998)
Role	Company Director
Country of Residence	Essex
Correspondence Address	Helebrand Clacton Road Weeley Essex CO16 9DN

Director Name	Stuart Clarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	86 Hamilton Terrace St Johns Wood London NW8 9UL

Secretary Name	Pamela Margaret Barham
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	1 Blue Cedars Banstead Surrey SM7 1NT

Director Name	Mr David Lewis Pascall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Lanchester Road London N6 4SX

Director Name	Ian Charles Melia
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Oaks Downs Avenue Epsom Surrey KT18 5HH

Director Name	Bernard Cohen
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	55 Ronalds Road London N5 1XF

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	24 April 1998(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Director Name	Graham Roger Hill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	7 Grange Grove London N1 2NP

Director Name	Stephen Edward William Pearce
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1999)
Role	Accountant
Correspondence Address	15 The Drive Tonbridge Kent TN9 2LP

Director Name	Mr David Wallace Ballintine Snow
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(8 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 December 1998)
Role	Money Broker
Country of Residence	England
Correspondence Address	The Hall Pencoyd St Owens Cross Herefordshire HR2 8NG Wales

Director Name	Mr David John Satchell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Marlborough Place St Johns Wood London NW8 0PL

Director Name	Stephen John McMillan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(8 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 1999)
Role	Security Broker
Correspondence Address	Flat 20 Springalls Wharf 25 Bermondsey Wall West London SE16 4TL

Director Name	Mr John William Herbert
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(8 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 December 1998)
Role	Company Director
Correspondence Address	Touchwood 4 Burntwood Grove Sevenoaks Kent TN13 1PZ

Director Name	Mr Paul William Curtis Hayward
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(8 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Totford Farm Totford, Northington Alresford Hampshire SO24 9TJ

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(9 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 June 2006)
Role	Dir (Finance)
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Gareth David Roblin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(9 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 August 2000)
Role	Chartered Accountant
Correspondence Address	8 Wood Vale London N10 3DP

Director Name	Ms Vanessa Elaine Cruwys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(10 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 23 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Tumblewood Rodmell Road Tunbridge Wells Kent TN2 5ST

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(10 years, 3 months after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Director Name	Mr George MacDonald
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(11 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 23 January 2007)
Role	CEO
Country of Residence	Australia
Correspondence Address	15 Sydney Street London SW3 6PN

Director Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 August 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Director Name	Helen Frances Broomfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2006)
Role	Chartered Secretary
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Director Name	Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 January 2007)
Role	Chartered Secretary
Correspondence Address	37a Lavender Gardens London SW11 1DJ

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(15 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	Garban Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	EXCO Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(16 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 December 2010)
Correspondence Address	2 Broadgate London EC2M 7UR

Location

Registered Address	2 Broadgate London EC2M 7UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

100 at £1	Garban Broking Holding (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,511,000

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 December 2011	Application to strike the company off the register (3 pages)
31 December 2011	Application to strike the company off the register (3 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 100 (3 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 100 (3 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 100 (3 pages)
21 December 2010	Termination of appointment of Exco Nominees Limited as a director (1 page)
21 December 2010	Termination of appointment of Exco Nominees Limited as a director (1 page)
12 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
15 October 2010	Full accounts made up to 31 March 2010 (15 pages)
15 October 2010	Full accounts made up to 31 March 2010 (15 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
18 September 2009	Full accounts made up to 31 March 2009 (17 pages)
18 September 2009	Full accounts made up to 31 March 2009 (17 pages)
5 February 2009	Full accounts made up to 31 March 2008 (18 pages)
5 February 2009	Full accounts made up to 31 March 2008 (18 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
25 September 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
25 September 2008	Appointment terminated director garban nominees LIMITED (1 page)
25 September 2008	Appointment Terminated Director garban nominees LIMITED (1 page)
25 September 2008	Director appointed mrs deborah anne abrehart (3 pages)
25 September 2008	Director appointed mrs deborah anne abrehart (3 pages)
25 September 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
23 September 2008	Appointment terminated secretary deborah abrehart (1 page)
23 September 2008	Appointment Terminated Secretary deborah abrehart (1 page)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Full accounts made up to 31 March 2007 (15 pages)
9 January 2008	Full accounts made up to 31 March 2007 (15 pages)
27 November 2007	Return made up to 02/11/07; full list of members (5 pages)
27 November 2007	Return made up to 02/11/07; full list of members (5 pages)
29 March 2007	Reduction of iss capital and minute (oc) (4 pages)
29 March 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
29 March 2007	Reduction of iss capital and minute (oc) (4 pages)
29 March 2007	Certificate of reduction of issued capital (1 page)
29 March 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
29 March 2007	Certificate of reduction of issued capital (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
9 January 2007	Full accounts made up to 31 March 2006 (16 pages)
9 January 2007	Full accounts made up to 31 March 2006 (16 pages)
30 November 2006	Return made up to 02/11/06; full list of members (6 pages)
30 November 2006	Return made up to 02/11/06; full list of members (6 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Secretary resigned (1 page)
25 January 2006	Full accounts made up to 31 March 2005 (12 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Full accounts made up to 31 March 2005 (12 pages)
30 November 2005	Return made up to 02/11/05; full list of members (12 pages)
30 November 2005	Return made up to 02/11/05; full list of members (12 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
21 January 2005	Full accounts made up to 31 March 2004 (12 pages)
21 January 2005	Full accounts made up to 31 March 2004 (12 pages)
25 November 2004	Return made up to 02/11/04; full list of members (6 pages)
25 November 2004	Return made up to 02/11/04; full list of members (6 pages)
1 June 2004	Registered office changed on 01/06/04 from: park house, 16 finsbury circus london EC2M 7UR (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house, 16 finsbury circus london EC2M 7UR (1 page)
24 January 2004	Full accounts made up to 31 March 2003 (12 pages)
24 January 2004	Full accounts made up to 31 March 2003 (12 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
12 November 2003	Return made up to 02/11/03; full list of members (6 pages)
12 November 2003	Return made up to 02/11/03; full list of members (6 pages)
30 September 2003	Auditor's resignation (1 page)
30 September 2003	Auditor's resignation (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
30 November 2002	Return made up to 02/11/02; full list of members (6 pages)
30 November 2002	Return made up to 02/11/02; full list of members (6 pages)
27 November 2002	Resolutions RES13 ‐ Facility agreement 07/11/01 (2 pages)
27 November 2002	Resolutions RES13 ‐ Facility agreement 07/11/01 (2 pages)
22 August 2002	Full accounts made up to 31 March 2002 (13 pages)
22 August 2002	Full accounts made up to 31 March 2002 (13 pages)
9 November 2001	Return made up to 02/11/01; full list of members (6 pages)
9 November 2001	Return made up to 02/11/01; full list of members (6 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2001	Full accounts made up to 31 March 2001 (11 pages)
25 September 2001	Full accounts made up to 31 March 2001 (11 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (4 pages)
23 August 2001	New director appointed (4 pages)
23 August 2001	Director resigned (1 page)
16 June 2001	Secretary's particulars changed (1 page)
16 June 2001	Secretary's particulars changed (1 page)
11 January 2001	Full accounts made up to 31 March 2000 (13 pages)
11 January 2001	Full accounts made up to 31 March 2000 (13 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
30 November 2000	Return made up to 02/11/00; full list of members (6 pages)
30 November 2000	Return made up to 02/11/00; full list of members (6 pages)
6 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
6 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD (1 page)
29 November 1999	Return made up to 02/11/99; full list of members (13 pages)
29 November 1999	Return made up to 02/11/99; full list of members (13 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
28 October 1999	New director appointed (4 pages)
28 October 1999	New director appointed (4 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
24 September 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 September 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (14 pages)
24 August 1999	Full accounts made up to 31 December 1998 (14 pages)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
28 July 1999	Director's particulars changed (1 page)
28 July 1999	Director's particulars changed (1 page)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Director's particulars changed (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
2 December 1998	Return made up to 02/11/98; full list of members (10 pages)
2 December 1998	Return made up to 02/11/98; full list of members (10 pages)
19 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/98 (1 page)
19 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/98 (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
21 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
21 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
30 September 1998	Company name changed harlow butler group LIMITED\certificate issued on 01/10/98 (3 pages)
30 September 1998	Company name changed harlow butler group LIMITED\certificate issued on 01/10/98 (3 pages)
28 September 1998	Auditor's resignation (2 pages)
28 September 1998	Auditor's resignation (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
3 December 1997	Return made up to 02/11/97; full list of members (8 pages)
3 December 1997	Return made up to 02/11/97; full list of members (8 pages)
1 October 1997	Full group accounts made up to 31 December 1996 (27 pages)
1 October 1997	Full group accounts made up to 31 December 1996 (27 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
20 February 1997	Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9HN (1 page)
20 February 1997	Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9HN (1 page)
16 January 1997	Company name changed harlow butler holdings LIMITED\certificate issued on 17/01/97 (2 pages)
16 January 1997	Company name changed harlow butler holdings LIMITED\certificate issued on 17/01/97 (2 pages)
12 December 1996	Return made up to 02/11/96; full list of members (10 pages)
12 December 1996	Return made up to 02/11/96; full list of members (10 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
6 December 1996	Director's particulars changed (1 page)
6 December 1996	Director's particulars changed (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
7 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
7 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
2 April 1996	Full group accounts made up to 30 June 1995 (24 pages)
2 April 1996	Full group accounts made up to 30 June 1995 (24 pages)
29 November 1995	Return made up to 02/11/95; full list of members (10 pages)
29 November 1995	Return made up to 02/11/95; full list of members (20 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Director resigned (2 pages)
7 April 1995	Full group accounts made up to 30 June 1994 (24 pages)
7 April 1995	Full group accounts made up to 30 June 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
20 April 1994	Full group accounts made up to 30 June 1993 (20 pages)
20 April 1994	Full group accounts made up to 30 June 1993 (20 pages)
6 April 1993	Full group accounts made up to 30 June 1992 (21 pages)
6 April 1993	Full group accounts made up to 30 June 1992 (21 pages)
11 September 1992	Full accounts made up to 30 June 1991 (22 pages)
11 September 1992	Full accounts made up to 30 June 1991 (22 pages)
11 September 1992	Full group accounts made up to 30 June 1991 (40 pages)
11 September 1992	Full group accounts made up to 30 June 1991 (40 pages)
4 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
4 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
31 December 1991	Company name changed butler harlow holdings LIMITED\certificate issued on 01/01/92 (2 pages)
31 December 1991	Company name changed butler harlow holdings LIMITED\certificate issued on 01/01/92 (2 pages)
2 July 1991	Ad 25/06/91--------- Â£ si 39999998@1=39999998 Â£ ic 2/40000000 (2 pages)
2 July 1991	Ad 25/06/91--------- Â£ si 39999998@1=39999998 Â£ ic 2/40000000 (2 pages)
28 June 1991	Nc inc already adjusted 19/06/91 (1 page)
28 June 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 June 1991	Nc inc already adjusted 19/06/91 (1 page)
28 June 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 August 1990	Company name changed ideaset LIMITED\certificate issued on 31/08/90 (2 pages)
30 August 1990	Company name changed ideaset LIMITED\certificate issued on 31/08/90 (2 pages)
9 July 1990	Memorandum and Articles of Association (8 pages)
9 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1990	Memorandum and Articles of Association (7 pages)
18 June 1990	Incorporation (9 pages)
18 June 1990	Incorporation (9 pages)

Garban Europe Limited

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