FNZ CAPITAL MARKETS (UK) LIMITED

Company number 00816145

Date	Type	Description	View / Download
01 Nov 2006	88(2)R	Ad 27/02/06--------- £ si 5@.1 £ ic 2603/2603	(2 pages)
22 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Appt aud 22/08/06
21 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Sep 2006	123	£ nc 3122/3254 22/08/06	(1 page)
11 Sep 2006	88(2)R	Ad 22/08/06--------- £ si 1932@.1=193 £ ic 2410/2603	(2 pages)
11 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
21 Jul 2006	AA	Full accounts made up to 30 September 2005	(16 pages)
23 May 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
16 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
05 May 2006	AUD	Auditor's resignation	(1 page)
13 Apr 2006	88(2)R	Ad 27/02/06--------- £ si 5@.1 £ ic 2410/2410	(2 pages)
31 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 4703@.1=470 £ ic 1940/2410	(2 pages)
24 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
24 Feb 2006	123	Nc inc already adjusted 17/02/06	(1 page)
24 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Feb 2006	88(2)R	Ad 25/01/06--------- £ si 407@.1=40 £ ic 1900/1940	(2 pages)