TP ICAP MARKETS LIMITED

Company number 00500777

Date	Type	Description	View / Download
24 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	288a	New director appointed	(2 pages)
21 Jul 2005	288c	Director's particulars changed	(1 page)
18 Jul 2005	288c	Director's particulars changed	(1 page)
21 Jan 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
17 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2004	363a	Return made up to 02/11/04; full list of members	(8 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: park house, 16 finsbury circus london EC2M 7UR	(1 page)
21 May 2004	CERTNM	Company name changed garban securities LIMITED\certificate issued on 21/05/04	(2 pages)
21 May 2004	288c	Director's particulars changed	(1 page)
24 Jan 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
20 Jan 2004	288a	New secretary appointed	(2 pages)
20 Jan 2004	288b	Secretary resigned	(1 page)
12 Nov 2003	363a	Return made up to 02/11/03; full list of members	(8 pages)
30 Sep 2003	AUD	Auditor's resignation	(1 page)
08 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2003	288c	Director's particulars changed	(1 page)
21 Jan 2003	AA	Full accounts made up to 31 March 2002	(15 pages)
30 Nov 2002	363a	Return made up to 02/11/02; full list of members	(8 pages)
09 May 2002	288c	Director's particulars changed	(1 page)
26 Apr 2002	395	Particulars of mortgage/charge	(3 pages)