TULLETT PREBON GROUP HOLDINGS LIMITED

Company number 03904126

Date	Type	Description	View / Download
22 Sep 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Sep 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Sep 2000	BS	Balance Sheet	(1 page)
22 Sep 2000	AUDR	Auditor's report	(1 page)
22 Sep 2000	AUDS	Auditor's statement	(2 pages)
22 Sep 2000	MAR	Re-registration of Memorandum and Articles	(47 pages)
22 Sep 2000	43(3)	Application for reregistration from private to PLC	(1 page)
22 Sep 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
22 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
22 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
22 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
13 Jun 2000	88(2)R	Ad 26/05/00--------- £ si 49100000@.01=491000 £ ic 55000/546000	(5 pages)
09 Jun 2000	395	Particulars of mortgage/charge	(10 pages)
06 Jun 2000	88(2)R	Ad 26/05/00--------- £ si 2970000@.01=29700 £ ic 25300/55000	(2 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: 222 grays inn road, london, WC1X 8HB	(1 page)
16 May 2000	122	S-div 12/04/00	(1 page)
16 May 2000	88(2)R	Ad 12/04/00--------- £ si 2529900@.01=25299 £ ic 1/25300	(2 pages)
16 May 2000	123	£ nc 1000/546000 12/04/00	(1 page)
10 May 2000	288a	New director appointed	(2 pages)
04 May 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
28 Apr 2000	CERTNM	Company name changed commtime LIMITED\certificate issued on 02/05/00	(3 pages)
31 Mar 2000	288a	New director appointed	(3 pages)
10 Mar 2000	287	Registered office changed on 10/03/00 from: 222 grays inn road, london, WC1X 8HB	(1 page)
10 Mar 2000	288a	New director appointed	(3 pages)