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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)
12 Feb 2007 288a New director appointed
29 Jan 2007 363a Return made up to 31/12/06; full list of members
16 Jan 2007 288b Director resigned
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Director resigned
12 Oct 2006 288b Director resigned
13 Jul 2006 288c Secretary's particulars changed
01 Jun 2006 288a New director appointed
31 May 2006 AA Full accounts made up to 31 December 2005
27 Mar 2006 288a New director appointed
27 Jan 2006 363a Return made up to 31/12/05; full list of members
01 Sep 2005 CERTNM Company name changed prebon marshall yamane (uk) limi ted\certificate issued on 01/09/05
24 Aug 2005 88(2)R Ad 30/06/05--------- £ si 10000000@.1=1000000 £ ic 28000000/29000000
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288b Secretary resigned
14 Jun 2005 AA Full accounts made up to 31 December 2004
23 May 2005 288c Director's particulars changed
27 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed
07 Mar 2005 88(2)R Ad 10/02/05--------- £ si 5000000@.1=500000 £ ic 27500000/28000000
25 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights