TULLETT PREBON GROUP HOLDINGS LIMITED

Company number 03904126

Date	Type	Description	View / Download
02 Jun 2003	CERTNM	Company name changed collins stewart holdings PLC\certificate issued on 02/06/03	(4 pages)
19 May 2003	122	£ ic 47684983/47238983 22/01/03 £ sr 44600000@0.01=446000	(1 page)
26 Apr 2003	88(3)	Particulars of contract relating to shares	(5 pages)
26 Apr 2003	88(2)R	Ad 10/03/03--------- £ si 1847982@.25=461995 £ ic 47222988/47684983	(5 pages)
26 Apr 2003	88(3)	Particulars of contract relating to shares	(5 pages)
26 Apr 2003	88(2)R	Ad 10/03/03--------- £ si 651920@.25=162980 £ ic 47060008/47222988	(5 pages)
26 Apr 2003	88(3)	Particulars of contract relating to shares	(8 pages)
26 Apr 2003	88(2)R	Ad 10/03/03--------- £ si 64068685@.25=16017171 £ ic 31042837/47060008	(8 pages)
26 Apr 2003	88(2)R	Ad 10/03/03--------- £ si 1506501@.25=376625 £ ic 30666212/31042837	(2 pages)
02 Apr 2003	288b	Director resigned	(1 page)
22 Mar 2003	288a	New director appointed	(2 pages)
22 Mar 2003	288a	New director appointed	(2 pages)
22 Mar 2003	288a	New director appointed	(2 pages)
11 Mar 2003	88(2)R	Ad 19/02/03--------- £ si 14652224@.25=3663056 £ ic 27003156/30666212	(33 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Share offer,sha opt sch 17/02/03
11 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
11 Mar 2003	123	£ nc 55370862/71620862 17/02/03	(1 page)
11 Mar 2003	123	£ nc 37946000/55370862 17/02/03	(1 page)
04 Mar 2003	AA	Interim accounts made up to 30 June 2002	(7 pages)
14 Feb 2003	363s	Return made up to 11/01/03; bulk list available separately	(10 pages)
29 Jan 2003	PROSP	Listing of particulars	(188 pages)
11 Jul 2002	353	Location of register of members	(1 page)
04 Jul 2002	88(2)R	Ad 26/06/02--------- £ si 2360@.25=590 £ ic 27002565/27003155	(2 pages)