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MF GLOBAL UK LIMITED

Company number 01600658

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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)
06 Dec 2007 288a New director appointed
13 Nov 2007 395 Particulars of mortgage/charge
31 Oct 2007 288c Director's particulars changed
30 Oct 2007 288c Director's particulars changed
30 Oct 2007 288c Director's particulars changed
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Secretary resigned
29 Aug 2007 123 Nc inc already adjusted 19/07/07
29 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2007 288c Director's particulars changed
09 Aug 2007 288b Secretary resigned
09 Aug 2007 288a New secretary appointed
04 Aug 2007 88(2)R Ad 19/07/07--------- us$ si 195773405@1=195773405 us$ ic 54226595/250000000
04 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 19/07/07
04 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2007 AA Full accounts made up to 31 March 2007
25 Jul 2007 MEM/ARTS Memorandum and Articles of Association
19 Jul 2007 CERTNM Company name changed man financial LIMITED\certificate issued on 19/07/07
10 Jul 2007 363a Return made up to 31/05/07; full list of members
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Director resigned