TULLETT PREBON GROUP HOLDINGS LIMITED

Company number 03904126

Date	Type	Description	View / Download
07 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	288a	New director appointed	(1 page)
06 Jul 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	88(2)R	Ad 15/06/07-15/06/07 £ si 1@.25 £ ic 53084535/53084535	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: 9TH floor 88 wood street london EC2V 7QR	(1 page)
21 Feb 2007	CERTNM	Company name changed collins stewart tullett PLC\certificate issued on 21/02/07	(2 pages)
12 Feb 2007	288a	New secretary appointed	(1 page)
07 Feb 2007	363a	Return made up to 11/01/07; full list of members	(4 pages)
07 Feb 2007	353	Location of register of members	(1 page)
10 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 23/11/06	(177 pages)
20 Dec 2006	88(2)R	Ad 05/12/06--------- £ si 1@.25 £ ic 1/1	(2 pages)
15 Dec 2006	CERT15	Certificate of reduction of issued capital	(1 page)
15 Dec 2006	OC	Scheme of arrangement	(10 pages)
15 Dec 2006	OC138	Reduction of iss capital and minute (oc) £ ic 53084534/ 1	(3 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 23/11/06
15 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
09 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
29 Nov 2006	288b	Director resigned	(1 page)