PREBON TECHNOLOGY LIMITED

Company number 03810754

Date	Type	Description	View / Download
25 Apr 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	288a	New secretary appointed	(2 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
15 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
13 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/11/00 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 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/11/00 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 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/00	(1 page)
09 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: 2ND floor 155 bishopsgate london EC2N 3DA	(1 page)
21 Sep 2000	363s	Return made up to 21/07/00; full list of members	(6 pages)
31 Jul 2000	288a	New secretary appointed	(2 pages)
24 Jul 2000	288b	Secretary resigned	(1 page)
29 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2000	288b	Secretary resigned	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)
16 Jun 2000	CERTNM	Company name changed trading systems LIMITED\certificate issued on 19/06/00	(2 pages)
22 May 2000	CERTNM	Company name changed prebon technology services limit ed\certificate issued on 22/05/00	(2 pages)
03 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/01/00 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
03 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/01/00	(1 page)
03 Feb 2000	288b	Secretary resigned	(1 page)
03 Feb 2000	288a	New secretary appointed	(2 pages)
04 Nov 1999	288c	Director's particulars changed	(2 pages)
11 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Aug 1999	225	Accounting reference date shortened from 31/07/00 to 31/03/00	(1 page)
11 Aug 1999	287	Registered office changed on 11/08/99 from: 20 black friars lane london EC4V 6EB	(1 page)