PREBON YAMANE INTERNATIONAL LIMITED

Company number 02619854

Date	Type	Description	View / Download
30 Jun 1994	363x	Return made up to 12/06/94; 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 Document
07 Jul 1993	288	Director 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
07 Jul 1993	AA	Full accounts made up to 30 September 1992	(13 pages)
29 Jun 1993	395	Particulars of mortgage/charge	(6 pages)
24 Jun 1993	363x	Return made up to 12/06/93; 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 Document
15 Jun 1993	88(2)R	Ad 02/06/93--------- £ si 582038@1=582038 £ ic 4074266/4656304 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
15 Jun 1993	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 Document
15 Jun 1993	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 Document
25 May 1993	CERTNM	Company name changed prebon international LIMITED\certificate issued on 25/05/93	(2 pages)
13 May 1993	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 May 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
13 May 1993	88(2)R	Ad 30/04/93--------- £ si 4074166@1=4074166 £ ic 100/4074266 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
13 May 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 May 1993	123	£ nc 100000/4656304 30/04/93	(1 page)
05 Jan 1993	288	Director 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
17 Nov 1992	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 Document
24 Aug 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/07/92 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
24 Aug 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/07/92 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
24 Aug 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/07/92 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
27 Jul 1992	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 Document
15 Jul 1992	288	Secretary resigned;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
24 Jun 1992	363s	Return made up to 12/06/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
09 Jun 1992	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 Document
31 Mar 1992	287	Registered office changed on 31/03/92 from: 20 blackfriars lane london EC4V 6HD 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