JEFFERIES BACHE LIMITED

Company number 00512397

Date	Type	Description	View / Download
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 USD 63,606,299.4	(5 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 USD 63,606,299.40	(5 pages)
15 Jul 2011	MG01	Duplicate mortgage certificatecharge no:10
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 USD 63,606,299.30	(5 pages)
14 Jul 2011	SH02	Sub-division of shares on 1 July 2011	(5 pages)
14 Jul 2011	SH14	Redenomination of shares. Statement of capital 1 July 2011	(4 pages)
13 Jul 2011	AP01	Appointment of Mr David Walt Weaver as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Timothy Gwynne Barker as a director	(2 pages)
12 Jul 2011	AUD	Auditor's resignation	(2 pages)
12 Jul 2011	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4HP on 12 July 2011	(1 page)
11 Jul 2011	AP03	Appointment of Ms Nicola Hardy as a secretary	(1 page)
11 Jul 2011	AP01	Appointment of Mr Huw Martin Tucker as a director	(2 pages)
11 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(15 pages)
11 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(15 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 01/07/2011	(26 pages)
06 Jul 2011	CC04	Statement of company's objects	(2 pages)
06 Jul 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 November 2011	(3 pages)
01 Jul 2011	TM02	Termination of appointment of Batoolah Dawreeawoo as a secretary	(1 page)
01 Jul 2011	TM01	Termination of appointment of Alexander Ladouceur as a director	(1 page)
01 Jul 2011	TM01	Termination of appointment of Anthony Dawson as a director	(1 page)
01 Jul 2011	CERTNM	Company name changed bache commodities LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-07-01	(2 pages)
01 Jul 2011	CONNOT	Change of name notice	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Ronald Ivans as a director	(1 page)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(50 pages)

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