TP ICAP GROUP SERVICES LIMITED

Company number 01105245

Date	Type	Description	View / Download
25 Jun 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
24 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 2005	363s	Return made up to 27/05/05; full list of members	(4 pages)
25 Apr 2005	288a	New director appointed	(3 pages)
06 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Apr 2005	CERTNM	Company name changed tullett liberty LIMITED\certificate issued on 05/04/05	(2 pages)
21 Mar 2005	AAMD	Amended full accounts made up to 31 December 2003	(23 pages)
09 Mar 2005	288b	Director resigned	(1 page)
24 Jan 2005	288a	New secretary appointed	(2 pages)
24 Jan 2005	288b	Secretary resigned	(1 page)
24 Jan 2005	288b	Director resigned	(1 page)
20 Dec 2004	122	£ ic 8961104/8841104 19/11/04 £ sr 120000@1=120000	(1 page)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
11 Jun 2004	363a	Return made up to 31/05/04; full list of members	(7 pages)
10 May 2004	288a	New director appointed	(2 pages)
30 Apr 2004	288b	Director resigned	(1 page)
22 Jan 2004	288c	Director's particulars changed	(1 page)
09 Jan 2004	122	£ ic 9009103/8961103 30/12/03 £ sr 48000@1=48000	(1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Dec 2003	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
12 Dec 2003	MAR	Re-registration of Memorandum and Articles	(43 pages)
12 Dec 2003	53	Application for reregistration from PLC to private	(2 pages)
12 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration