TULLETT PREBON (UK) LIMITED

Company number 01908771

Date	Type	Description	View / Download
09 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jun 1999	123	£ nc 20000000/25000000 28/05/99	(1 page)
01 Jun 1999	CERTNM	Company name changed prebon yamane (uk) LIMITED\certificate issued on 01/06/99	(2 pages)
28 Apr 1999	288b	Director resigned	(1 page)
12 Feb 1999	225	Accounting reference date extended from 30/09/98 to 30/03/99	(1 page)
29 Jan 1999	363s	Return made up to 31/12/98; change of members	(11 pages)
03 Aug 1998	AA	Full accounts made up to 30 September 1997	(16 pages)
15 Apr 1998	88(2)R	Ad 26/03/98--------- £ si 42000000@.1=4200000 £ ic 13300000/17500000	(2 pages)
15 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Apr 1998	123	£ nc 13300000/20000000 26/03/98	(1 page)
06 Apr 1998	288b	Secretary 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 Document
03 Apr 1998	288a	New secretary appointed 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
17 Feb 1998	288b	Director resigned	(1 page)
16 Feb 1998	288b	Director resigned	(1 page)
26 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
07 Oct 1997	288b	Director resigned	(1 page)
04 Aug 1997	AA	Full accounts made up to 30 September 1996	(17 pages)
26 Jan 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(14 pages)
04 Aug 1996	AA	Full accounts made up to 30 September 1995	(17 pages)
12 Mar 1996	288	Director resigned	(1 page)
22 Feb 1996	288	Director resigned	(1 page)