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FNZ CAPITAL MARKETS (UK) LIMITED

Company number 00816145

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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)
08 Dec 2005 123 Nc inc already adjusted 28/11/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Grant options over all 28/11/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 AA Full accounts made up to 30 September 2004
27 Oct 2005 363s Return made up to 05/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2005 88(2)R Ad 25/01/05--------- £ si 1274@.1=127 £ ic 1773/1900
05 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
15 Feb 2005 88(2)R Ad 14/01/05--------- £ si 10@.1=1 £ ic 1772/1773
21 Jan 2005 123 Nc inc already adjusted 04/01/05
21 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2004 363s Return made up to 05/10/04; full list of members
18 Oct 2004 AA Full accounts made up to 30 September 2003
20 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
18 Jun 2004 403a Declaration of satisfaction of mortgage/charge
17 Jun 2004 MEM/ARTS Memorandum and Articles of Association
13 May 2004 288a New director appointed
17 Apr 2004 88(2)R Ad 08/04/04--------- £ si 381@.1=38 £ ic 1732/1770
14 Apr 2004 88(2)R Ad 01/04/04--------- £ si 2018@.1=201 £ ic 1531/1732
14 Apr 2004 88(2)R Ad 25/03/04--------- £ si 131@.1=13 £ ic 1518/1531