UKFH LIMITED

Company number 05353387

Date	Type	Description	View / Download
22 Feb 2012	CH01	Director's details changed for Mr Brian John Blasdale on 17 February 2012	(2 pages)
16 Nov 2011	AD01	Registered office address changed from , 35 New Broad Street, London, EC2M 1NH, England on 16 November 2011	(1 page)
15 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business/auth to make market purchases 07/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(71 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jul 2011	AP01	Appointment of Mr Keith John Springall as a director	(2 pages)
27 Jul 2011	AP03	Appointment of Keith John Springall as a secretary	(1 page)
27 Jul 2011	TM02	Termination of appointment of Paul Foulger as a secretary	(1 page)
27 Jul 2011	AD01	Registered office address changed from , 14 Kinnerton Place South, London, SW1X 8EH on 27 July 2011	(1 page)
27 Jul 2011	TM01	Termination of appointment of Adam Reynolds as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Paul Foulger as a director	(1 page)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(35 pages)
03 May 2011	AR01	Annual return made up to 4 February 2011 with bulk list of shareholders	(17 pages)
19 Apr 2011	AP01	Appointment of Mr David Wright as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Robin Courage as a director	(1 page)
23 Dec 2010	TM01	Termination of appointment of Lars Haue-Pedersen as a director	(1 page)
21 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Dec 2010	CERTNM	Company name changed tse group PLC\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-17	(2 pages)
17 Dec 2010	CONNOT	Change of name notice	(2 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(43 pages)
08 Mar 2010	AR01	Annual return made up to 4 February 2010. List of shareholders has changed	(45 pages)
08 Mar 2010	CH01	Director's details changed for Lars Haue-Pedersen on 1 January 2010	(3 pages)
08 Mar 2010	CH01	Director's details changed for Mr Brian John Blasdale on 1 January 2010	(3 pages)
08 Mar 2010	CH01	Director's details changed for Mr Adam Reynolds on 1 January 2010	(3 pages)
08 Mar 2010	CH01	Director's details changed for Robin Vandeleur Courage on 1 January 2010	(3 pages)