TFS-ICAP CURRENCY OPTIONS LIMITED

Company number 03895107

Date	Type	Description	View / Download
07 Sep 2006	288c	Secretary's particulars changed	(1 page)
08 May 2006	288c	Director's particulars changed	(1 page)
08 May 2006	288c	Director's particulars changed	(1 page)
08 May 2006	288c	Director's particulars changed	(1 page)
29 Dec 2005	288a	New director appointed	(2 pages)
29 Dec 2005	363s	Return made up to 10/12/05; full list of members	(8 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
28 Oct 2005	288b	Director resigned	(1 page)
14 Feb 2005	288a	New director appointed	(2 pages)
14 Feb 2005	288b	Director resigned	(1 page)
16 Dec 2004	363s	Return made up to 10/12/04; full list of members	(9 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
07 Jul 2004	288c	Director's particulars changed	(1 page)
19 Dec 2003	363s	Return made up to 10/12/03; full list of members	(9 pages)
04 Dec 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
16 May 2003	AA	Full accounts made up to 31 December 2001	(22 pages)
07 Apr 2003	288b	Secretary resigned	(1 page)
07 Apr 2003	288a	New secretary appointed	(2 pages)
28 Feb 2003	363s	Return made up to 10/12/02; full list of members	(9 pages)
05 Feb 2003	288c	Director's particulars changed	(1 page)
20 Aug 2002	287	Registered office changed on 20/08/02 from: east india house 4TH floor middlesex street london E1 7JF	(1 page)
21 Jun 2002	363s	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 21/06/02	(8 pages)
18 Apr 2002	88(2)R	Ad 11/03/02--------- £ si 549999@1=549999 £ ic 1/550000	(2 pages)
16 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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