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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)
10 Mar 2003 AUD Auditor's resignation
10 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App prwthsecoop as aud 26/02/03
17 Feb 2003 363s Return made up to 31/12/02; full list of members
30 Jan 2003 SA Statement of affairs
30 Jan 2003 88(2)R Ad 02/05/02--------- £ si 10000000@.1=1000000 £ ic 27500000/28500000
16 Oct 2002 AA Full accounts made up to 31 March 2002
23 Sep 2002 287 Registered office changed on 23/09/02 from: 155 bishopsgate london EC2N 3DA
16 Sep 2002 288a New director appointed
10 Aug 2002 SA Statement of affairs
10 Aug 2002 88(2)R Ad 02/05/02--------- £ si 10000000@.1=1000000 £ ic 26500000/27500000
24 May 2002 288c Director's particulars changed
07 Feb 2002 288b Director resigned
24 Jan 2002 AA Full accounts made up to 31 March 2001
07 Jan 2002 363s Return made up to 31/12/01; full list of members
10 Jul 2001 288a New director appointed
25 May 2001 288b Director resigned
08 May 2001 288b Secretary resigned
08 May 2001 288a New secretary appointed
30 Apr 2001 288b Director resigned
09 Apr 2001 288c Director's particulars changed
27 Mar 2001 395 Particulars of mortgage/charge
01 Mar 2001 AA Full accounts made up to 31 March 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members
13 Dec 2000 88(2)R Ad 08/12/00--------- £ si 10000000@.1=1000000 £ ic 25500000/26500000
15 Nov 2000 288b Secretary resigned