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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)
25 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Director resigned
18 Jan 2005 288b Director resigned
17 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director resigned
14 Jan 2005 AA Full accounts made up to 31 March 2004
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
20 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
23 Nov 2004 AUD Auditor's resignation
23 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re aud 11/11/04
11 Nov 2004 287 Registered office changed on 11/11/04 from: hill house heron square richmond surrey TW9 1EP
09 Nov 2004 288a New director appointed
03 Nov 2004 288a New director appointed
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Director resigned
13 May 2004 288c Director's particulars changed
05 Feb 2004 AA Full accounts made up to 31 March 2003
23 Jan 2004 363s Return made up to 31/12/03; no change of members
07 Jul 2003 288b Director resigned
07 Jul 2003 288c Director's particulars changed
22 Apr 2003 288a New director appointed
22 Apr 2003 288b Director resigned
10 Apr 2003 288b Director resigned