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TP ICAP BROKING LIMITED

Company number 02670499

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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)
23 Oct 1997 88(3) Particulars of contract relating to shares
23 Oct 1997 88(2)R Ad 29/09/97--------- £ si 1000000@1=1000000 £ ic 1751250/2751250
23 Oct 1997 AA Full accounts made up to 31 December 1996
14 Jul 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
14 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1997 88(3) Particulars of contract relating to shares
14 Jul 1997 123 £ nc 2000000/3000000 27/06/97
14 Jul 1997 88(2)R Ad 27/06/97--------- £ si 500000@1=500000 £ ic 1251250/1751250
24 Jan 1997 AA Full accounts made up to 31 December 1995
24 Jan 1997 363s Return made up to 30/11/96; no change of members
24 Jan 1997 288b Secretary resigned;director resigned
24 Jan 1997 288a New secretary appointed
24 Jan 1997 288a New director appointed
14 Aug 1996 395 Particulars of mortgage/charge
31 Mar 1996 288 Director resigned
31 Mar 1996 288 New director appointed
31 Mar 1996 288 New director appointed
14 Mar 1996 88(2)R Ad 29/02/96--------- £ si 250000@1=250000 £ ic 1001250/1251250
17 Feb 1996 288 Director resigned
21 Dec 1995 363s Return made up to 30/11/95; full list of members
31 Oct 1995 395 Particulars of mortgage/charge
13 Oct 1995 395 Particulars of mortgage/charge
08 Sep 1995 AA Full accounts made up to 31 December 1994
31 Aug 1995 288 New director appointed