- Company Overview for PREBON (FINANCIAL FUTURES) LIMITED (02037144)
- Filing history for PREBON (FINANCIAL FUTURES) LIMITED (02037144)
- People for PREBON (FINANCIAL FUTURES) LIMITED (02037144)
- Insolvency for PREBON (FINANCIAL FUTURES) LIMITED (02037144)
- More for PREBON (FINANCIAL FUTURES) LIMITED (02037144)
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) |
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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
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Request DocumentResolutions |
23 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Sep 1991 | RESOLUTIONS |
Resolutions
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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 |