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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)
14 Apr 2004 88(2)R Ad 25/03/04--------- £ si 490@.1=49 £ ic 1469/1518
14 Apr 2004 88(2)R Ad 11/03/04--------- £ si 35@.1=3 £ ic 1466/1469
31 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2003 363s Return made up to 05/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2003 AA Full accounts made up to 30 September 2002
13 May 2003 123 Nc inc already adjusted 14/10/02
13 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 AUD Auditor's resignation
02 May 2003 MEM/ARTS Memorandum and Articles of Association
19 Mar 2003 AUD Auditor's resignation
14 Mar 2003 395 Particulars of mortgage/charge
02 Nov 2002 403a Declaration of satisfaction of mortgage/charge
02 Nov 2002 363s Return made up to 05/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 MEM/ARTS Memorandum and Articles of Association
01 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2002 122 £ ic 2501466/1466 14/08/02 £ sr 2500000@1=2500000
03 Sep 2002 88(2)R Ad 14/08/02--------- £ si 1665@.1=166 £ ic 2501300/2501466
03 Sep 2002 88(2)R Ad 14/08/02--------- £ si 2001@.1=200 £ ic 2501100/2501300
02 Sep 2002 288a New director appointed