TULLETT PREBON GROUP HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TULLETT PREBON GROUP HOLDINGS LIMITED

Company number 03904126

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 98 pages (98 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Appts,resigns,accs appv 08/06/06
15 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
10 Feb 2006	363s	Return made up to 11/01/06; bulk list available separately	View PDF Return made up to 11/01/06; bulk list available separately - link opens in a new window - 11 pages (11 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:adopt accounts 02/06/05
09 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
30 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 79 pages (79 pages)
15 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 2005	88(2)R	Ad 04/05/05--------- £ si 220000@.25=55000 £ ic 53029534/53084534	View PDF Ad 04/05/05--------- £ si 220000@.25=55000 £ ic 53029534/53084534 - link opens in a new window - 2 pages (2 pages)
27 Apr 2005	88(2)R	Ad 01/04/05--------- £ si 200000@.25=50000 £ ic 52979534/53029534	View PDF Ad 01/04/05--------- £ si 200000@.25=50000 £ ic 52979534/53029534 - link opens in a new window - 2 pages (2 pages)
12 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Feb 2005	363s	Return made up to 11/01/05; bulk list available separately	View PDF Return made up to 11/01/05; bulk list available separately - link opens in a new window - 12 pages (12 pages)
25 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2005	88(2)R	Ad 22/11/04--------- £ si 1037@.25=259 £ ic 52879272/52879531	View PDF Ad 22/11/04--------- £ si 1037@.25=259 £ ic 52879272/52879531 - link opens in a new window - 2 pages (2 pages)
16 Nov 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
16 Nov 2004	88(2)R	Ad 13/10/04--------- £ si 2451550@.25=612887 £ ic 52266385/52879272	View PDF Ad 13/10/04--------- £ si 2451550@.25=612887 £ ic 52266385/52879272 - link opens in a new window - 2 pages (2 pages)
16 Nov 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 96 pages (96 pages)
16 Nov 2004	88(2)R	Ad 13/10/04--------- £ si 1542857@.25=385714 £ ic 51880671/52266385	View PDF Ad 13/10/04--------- £ si 1542857@.25=385714 £ ic 51880671/52266385 - link opens in a new window - 2 pages (2 pages)
16 Nov 2004	88(2)R	Ad 13/10/04--------- £ si 17242562@.25=4310640 £ ic 47570031/51880671	View PDF Ad 13/10/04--------- £ si 17242562@.25=4310640 £ ic 47570031/51880671 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category