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TRX FUTURES LIMITED

Company number 00340459

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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)
30 Apr 2001 AA Full accounts made up to 31 December 2000
11 Sep 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 363s Return made up to 25/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2000 288b Director resigned
17 Sep 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 288a New director appointed
26 May 1999 363s Return made up to 25/04/99; no change of members
28 May 1998 363s Return made up to 25/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 1998 AA Full accounts made up to 31 December 1997
16 Jan 1998 288b Secretary resigned
16 Jan 1998 288a New secretary appointed
16 Jan 1998 288a New director appointed
23 May 1997 363s Return made up to 25/04/97; full list of members
21 Apr 1997 AA Full accounts made up to 31 December 1996
22 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Oct 1996 88(2)R Ad 04/10/96--------- £ si 700000@1=700000 £ ic 4000000/4700000
22 Oct 1996 123 £ nc 5000000/6000000 04/10/96
19 Sep 1996 MEM/ARTS Memorandum and Articles of Association
12 Aug 1996 288 Director's particulars changed
05 Aug 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 Jul 1996 288 Director resigned
13 May 1996 AA Full accounts made up to 31 December 1995
30 Apr 1996 363s Return made up to 25/04/96; full list of members
22 Jan 1996 288 Director resigned
05 Jan 1996 288 Director resigned