FNZ CAPITAL MARKETS (UK) LIMITED

Company number 00816145

Date	Type	Description	View / Download
17 Jul 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
28 Jun 2002	88(2)R	Ad 18/06/02--------- £ si 1@.1 £ ic 2501100/2501100	(2 pages)
21 Jun 2002	288a	New director appointed	(2 pages)
18 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Dec 2001	123	£ nc 2501125/2501467 16/11/01	(1 page)
01 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 2001	288b	Director resigned	(1 page)
16 Oct 2001	363s	Return made up to 05/10/01; full list of members	(9 pages)
08 Jun 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
24 Oct 2000	363s	Return made up to 05/10/00; full list of members	(9 pages)
14 Jul 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
28 Oct 1999	363s	Return made up to 05/10/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
07 Sep 1999	AUD	Auditor's resignation	(2 pages)
27 Jul 1999	AA	Full accounts made up to 30 September 1998	(19 pages)
23 Oct 1998	363s	Return made up to 05/10/98; change of members	(6 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
25 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Aug 1998	CERTNM	Company name changed cumulus systems LIMITED\certificate issued on 24/08/98	(5 pages)
21 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Aug 1998	88(2)R	Ad 31/07/98-13/08/98 £ si 500@.1=50 £ si 2500000@1=2500000 £ ic 1050/2501100	(2 pages)
20 Aug 1998	123	£ nc 1125/2501125 31/07/98	(1 page)
14 Aug 1998	288b	Secretary resigned;director resigned	(1 page)