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TULLETT PREBON (UK) LIMITED

Company number 01908771

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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)
29 Jan 1996 363x Return made up to 31/12/95; full list of members
13 Nov 1995 288 Director resigned
01 Sep 1995 288 Director resigned
24 Jul 1995 AA Full accounts made up to 30 September 1994
21 Jul 1995 288 Director resigned
19 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1995 288 Director resigned
11 Apr 1995 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1995 288 New director appointed
23 Mar 1995 288 New director appointed
25 Jan 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1994 AA Full accounts made up to 30 September 1993
30 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
03 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/08/93
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Request DocumentResolutions
20 Aug 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/08/93
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20 Aug 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/08/93
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27 Jul 1993 AA Full accounts made up to 30 September 1992
27 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned