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)
29 Sep 2004	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 144 pages (144 pages)
10 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2004	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 25 pages (25 pages)
08 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 499950@.25=124987 £ ic 47445044/47570031	View PDF Ad 30/06/04--------- £ si 499950@.25=124987 £ ic 47445044/47570031 - link opens in a new window - 2 pages (2 pages)
10 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:dirs/accts/div/remun 03/02/04
09 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2004	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 - 2 pages (2 pages)
09 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 79 pages (79 pages)
08 Jun 2004	88(2)R	Ad 01/06/04--------- £ si 100050@.25=25012 £ ic 47420032/47445044	View PDF Ad 01/06/04--------- £ si 100050@.25=25012 £ ic 47420032/47445044 - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	88(2)R	Ad 21/05/04--------- £ si 172500@.25=43125 £ ic 47376907/47420032	View PDF Ad 21/05/04--------- £ si 172500@.25=43125 £ ic 47376907/47420032 - link opens in a new window - 2 pages (2 pages)
14 May 2004	88(2)R	Ad 06/05/04--------- £ si 360398@.25=90099 £ ic 47286808/47376907	View PDF Ad 06/05/04--------- £ si 360398@.25=90099 £ ic 47286808/47376907 - link opens in a new window - 2 pages (2 pages)
11 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2004	363s	Return made up to 11/01/04; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/01/04; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
22 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 191298@.25=47824 £ ic 47238983/47286807	View PDF Ad 18/12/03--------- £ si 191298@.25=47824 £ ic 47238983/47286807 - link opens in a new window - 2 pages (2 pages)
11 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Apts and dividend 29/05/03
21 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2003	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 - 71 pages (71 pages)
05 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 70 pages (70 pages)
26 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category