TULLETT PREBON GROUP HOLDINGS LIMITED

Company number 03904126

Date	Type	Description	View / Download
16 Jun 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 Jun 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
16 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
16 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(57 pages)
01 Mar 2002	363s	Return made up to 11/01/02; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)
17 Jan 2002	288c	Director's particulars changed	(1 page)
25 Sep 2001	288b	Director resigned	(1 page)
05 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(45 pages)
05 Jul 2001	88(2)R	Ad 06/06/01--------- £ si 3125000@.25=781250 £ ic 26221316/27002566	(3 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Dirs ap, aud ap, shares 31/05/01 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
12 Jun 2001	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
12 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 May 2001	287	Registered office changed on 10/05/01 from: 21 new street, london, EC2M 4HR	(1 page)
13 Feb 2001	363s	Return made up to 11/01/01; bulk list available separately	(13 pages)
21 Nov 2000	288a	New secretary appointed	(2 pages)
21 Nov 2000	288b	Secretary resigned	(1 page)
21 Nov 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
15 Nov 2000	88(2)R	Ad 24/10/00--------- £ si 33831719@.25=8457929 £ ic 546000/9003929	(11 pages)
27 Oct 2000	PROSP	Listing of particulars	(92 pages)
18 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
18 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Oct 2000	123	£ nc 546000/37946000 22/09/00	(1 page)
16 Oct 2000	288a	New director appointed	(3 pages)
10 Oct 2000	122	Conso 22/09/00	(1 page)
10 Oct 2000	288a	New director appointed	(3 pages)