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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)
25 May 1989 363 Return made up to 13/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/89; full list of members
11 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1989 PUC 2 Wd 03/03/89 ad 01/03/89--------- £ si 250000@1=250000 £ ic 500000/750000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/03/89 ad 01/03/89--------- £ si 250000@1=250000 £ ic 500000/750000
18 Feb 1989 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
13 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
20 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
10 Feb 1988 363 Return made up to 28/01/88; full list of members
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Request DocumentReturn made up to 28/01/88; full list of members
02 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1987 288 New director 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 DocumentNew director appointed
02 Sep 1987 288 New director 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 DocumentNew director appointed
02 Sep 1987 288 New director 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 DocumentNew director appointed
24 Apr 1987 CERTNM Company name changed babcock & brown finance (uk) (no .3) LIMITED\certificate issued on 24/04/87
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Request DocumentCompany name changed babcock & brown finance (uk) (no .3) LIMITED\certificate issued on 24/04/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Oct 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
06 Oct 1986 MA Memorandum and Articles of Association
02 Oct 1986 287 Registered office changed on 02/10/86 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 02/10/86 from: icc house 110 whitchurch road cardiff CF4 3LY
02 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1986 CERTNM Company name changed standfact trading LIMITED\certificate issued on 06/08/86
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Request DocumentCompany name changed standfact trading LIMITED\certificate issued on 06/08/86
15 Jul 1986 CERTINC Certificate of Incorporation
15 Jul 1986 NEWINC Incorporation