FNZ CAPITAL MARKETS (UK) LIMITED

Company number 00816145

Date	Type	Description	View / Download
22 Dec 2008	395	Particulars of a mortgage or charge / charge no: 7	(11 pages)
13 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
10 Dec 2008	288b	Appointment terminated secretary anne cunningham	(1 page)
10 Dec 2008	288b	Appointment terminated director terence williams	(1 page)
10 Dec 2008	288b	Appointment terminated director jeremy rudge	(1 page)
10 Dec 2008	288b	Appointment terminated director bartholomew smith	(1 page)
10 Dec 2008	88(2)	Ad 09/12/08-09/12/08\gbp si 1962@0.1=196.2\gbp ic 2134.7/2330.9\	(2 pages)
29 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Oct 2008	122	Gbp nc 3254/2783.3\31/07/08	(1 page)
01 Sep 2008	288b	Appointment terminated director graham rhodes	(1 page)
27 Aug 2008	169	Gbp ic 2605/2134.7\31/07/08\gbp sr 4703@0.1=470.3\	(1 page)
27 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(18 pages)
14 Jul 2008	MISC	Certificate on cancellation of both the share premium account and capital redemption reserve	(1 page)
14 Jul 2008	MISC	Cancellation of the share premium account and the capital redemption reserve	(3 pages)
20 Jun 2008	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
11 Jun 2008	288b	Appointment terminated director kenneth tregidgo	(1 page)
03 Mar 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
25 Jan 2008	363a	Return made up to 02/01/08; full list of members	(6 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
03 May 2007	288a	New director appointed	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)
26 Jan 2007	363a	Return made up to 02/01/07; full list of members	(6 pages)
01 Nov 2006	363s	Return made up to 05/10/06; full list of members	(14 pages)
01 Nov 2006	88(2)R	Ad 22/08/06--------- £ si 1932@.1=193 £ ic 2603/2796	(2 pages)