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PREBON (FINANCIAL FUTURES) LIMITED

Company number 02037144

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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)
22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1992 AA Full accounts made up to 30 September 1991
28 Nov 1991 88(2)R Ad 16/08/91--------- £ si 150000@1=150000 £ ic 1400000/1550000
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Request DocumentAd 16/08/91--------- £ si 150000@1=150000 £ ic 1400000/1550000
29 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1991 88(2)R Ad 12/09/91--------- £ si 650000@1=650000 £ ic 750000/1400000
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Request DocumentAd 12/09/91--------- £ si 650000@1=650000 £ ic 750000/1400000
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Sep 1991 123 £ nc 1000000/1750000 12/09/91
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Request Document£ nc 1000000/1750000 12/09/91
15 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 May 1991 363x Return made up to 13/04/91; change of members
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Request DocumentReturn made up to 13/04/91; change of members
03 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
21 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1990 CERTNM Company name changed babcock & brown (financial futur es) LIMITED\certificate issued on 01/12/90
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Request DocumentCompany name changed babcock & brown (financial futur es) LIMITED\certificate issued on 01/12/90
13 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
05 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1990 287 Registered office changed on 05/09/90 from: 128 queen victoria street london EC4P 4JX
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Request DocumentRegistered office changed on 05/09/90 from: 128 queen victoria street london EC4P 4JX
05 Sep 1990 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
12 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
10 May 1990 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
28 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1989 288 New director appointed
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Request DocumentNew director appointed