BGC INTERNATIONAL

Company number 01976691

Date	Type	Description	View / Download
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(30 pages)
20 Sep 2006	288b	Director resigned	(1 page)
31 May 2006	288b	Director resigned	(1 page)
15 May 2006	287	Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD	(1 page)
11 May 2006	287	Registered office changed on 11/05/06 from: one america square london EC3N 2LS	(1 page)
25 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Apr 2006	363s	Return made up to 04/02/06; full list of members	(10 pages)
27 Feb 2006	288a	New director appointed	(3 pages)
17 Feb 2006	288b	Director resigned	(1 page)
28 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
12 Oct 2005	288a	New director appointed	(3 pages)
13 Sep 2005	288c	Director's particulars changed	(1 page)
17 Mar 2005	363s	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Nov 2004	288a	New director appointed	(1 page)
04 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
11 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2004	288a	New secretary appointed	(1 page)
01 Oct 2004	CERTNM	Company name changed cantor fitzgerald international\certificate issued on 01/10/04	(2 pages)
24 Sep 2004	288a	New director appointed	(1 page)
06 Aug 2004	122	£ ic 64197604/55945417 29/06/04 £ sr 8252187@1.00=8252187	(1 page)
22 Jul 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
22 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)