TULLETT PREBON (UK) LIMITED

Company number 01908771

Date	Type	Description	View / Download
15 Nov 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	288c	Director's particulars changed	(1 page)
21 Mar 2000	288a	New director appointed	(1 page)
31 Jan 2000	AA	Full accounts made up to 31 March 1999	(17 pages)
27 Jan 2000	225	Accounting reference date extended from 30/03/00 to 31/03/00	(1 page)
27 Jan 2000	288b	Secretary resigned	(1 page)
27 Jan 2000	288a	New secretary appointed	(1 page)
21 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Dec 1999	288c	Director's particulars changed	(1 page)
21 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 50000000@.1=5000000 £ ic 20500000/25500000	(2 pages)
21 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Dec 1999	123	£ nc 25000000/30000000 24/11/99	(1 page)
19 Nov 1999	288b	Director resigned	(1 page)
04 Nov 1999	288c	Director's particulars changed	(2 pages)
23 Jul 1999	AUD	Auditor's resignation	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
17 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288a	New director appointed	(3 pages)
15 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	288b	Director resigned	(1 page)
09 Jun 1999	88(2)R	Ad 31/05/99--------- £ si 30000000@.1=3000000 £ ic 17500000/20500000	(2 pages)
09 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)