PREBON TECHNOLOGY HOLDINGS LIMITED

Company number 04001084

Date	Type	Description	View / Download
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	288a	New secretary appointed	(2 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
12 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
28 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
28 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
13 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2000	287	Registered office changed on 27/09/00 from: prebon group 2ND floor 155 bishopsgate london EC2A 3DA	(1 page)
31 Jul 2000	288a	New secretary appointed	(2 pages)
24 Jul 2000	288b	Secretary resigned	(1 page)
24 Jul 2000	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
19 Jun 2000	CERTNM	Company name changed trading systems holdings LIMITED\certificate issued on 20/06/00	(2 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2000	288b	Secretary resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
19 May 2000	NEWINC	Incorporation	(31 pages)