FULTON PREBON GROUP LIMITED

Company number 02637272

Date	Type	Description	View / Download
14 Jun 2010	TM01	Termination of appointment of Robert Stevens as a director	(1 page)
22 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Aug 2009	363a	Return made up to 13/08/09; full list of members	(5 pages)
03 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(13 pages)
17 Apr 2009	288b	Appointment terminated secretary alistair peel	(1 page)
17 Apr 2009	288a	Secretary appointed nicola challen	(1 page)
01 Sep 2008	288a	Secretary appointed alistair charles peel	(1 page)
01 Sep 2008	288b	Appointment terminated secretary maria de freitas	(1 page)
22 Aug 2008	363a	Return made up to 13/08/08; full list of members	(5 pages)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
15 Apr 2008	288a	Director appointed robert brian stevens	(2 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST	(1 page)
08 Jan 2008	288c	Secretary's particulars changed	(1 page)
02 Jan 2008	288a	New director appointed	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
31 Aug 2007	363a	Return made up to 13/08/07; full list of members	(3 pages)
28 Aug 2007	288b	Director resigned	(1 page)
28 Aug 2007	288a	New director appointed	(1 page)
11 Dec 2006	288b	Director resigned	(1 page)
11 Dec 2006	288a	New director appointed	(4 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
06 Sep 2006	363a	Return made up to 13/08/06; full list of members	(3 pages)
13 Jul 2006	288c	Secretary's particulars changed	(1 page)
21 Jun 2006	288a	New director appointed	(3 pages)