TP ICAP GROUP SERVICES LIMITED

Company number 01105245

Date	Type	Description	View / Download
12 Dec 2003	MAR	Re-registration of Memorandum and Articles	(43 pages)
12 Dec 2003	53	Application for reregistration from PLC to private	(2 pages)
12 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
12 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Sep 2003	88(2)R	Ad 30/06/03--------- £ si 456723@.1=45672 £ ic 8963431/9009103	(2 pages)
17 Jun 2003	363a	Return made up to 31/05/03; full list of members	(35 pages)
13 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(38 pages)
17 May 2003	122	£ ic 9083431/8963431 10/04/03 £ sr 120000@1=120000	(1 page)
14 May 2003	288b	Director resigned	(1 page)
09 May 2003	88(2)R	Ad 10/04/03--------- £ si 68213@.1=6821 £ ic 9076610/9083431	(2 pages)
08 Apr 2003	288a	New secretary appointed	(2 pages)
08 Apr 2003	288b	Secretary resigned	(1 page)
26 Mar 2003	288a	New director appointed	(3 pages)
26 Mar 2003	288a	New director appointed	(3 pages)
26 Mar 2003	288a	New director appointed	(3 pages)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
17 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Offer for entire SC 21/02/03
17 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 60000@.1=6000 £ ic 9070610/9076610	(2 pages)

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