PREBON TECHNOLOGY GROUP LIMITED

Company number 04006160

Date	Type	Description	View / Download
28 Sep 2001	MA	Memorandum and Articles of Association	(28 pages)
28 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
03 Jul 2001	363s	Return made up to 26/05/01; full list of members	(7 pages)
25 Apr 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	288a	New secretary appointed	(2 pages)
23 Mar 2001	288a	New director appointed	(2 pages)
23 Mar 2001	288a	New director appointed	(2 pages)
12 Jan 2001	395	Particulars of mortgage/charge	(6 pages)
23 Nov 2000	88(2)R	Ad 15/11/00--------- £ si 12049990@.1=1204999 £ ic 1/1205000	(2 pages)
13 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/11/00 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 (W)ELRES ‐ S252 disp laying acc 09/11/00 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 (W)ELRES ‐ S366A disp holding agm 09/11/00	(1 page)
27 Sep 2000	287	Registered office changed on 27/09/00 from: 2ND floor, 155 bishopsgate london EC2N 3DA	(1 page)
10 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
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)
23 Jun 2000	CERTNM	Company name changed trading systems group LIMITED\certificate issued on 26/06/00	(2 pages)
20 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	123	Nc inc already adjusted 12/06/00	(1 page)
15 Jun 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
15 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
15 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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