TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED

Company number 01581062

Date	Type	Description	View / Download
09 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jun 2003	363a	Return made up to 31/05/03; full list of members	(5 pages)
08 Apr 2003	288a	New secretary appointed	(2 pages)
08 Apr 2003	288b	Secretary resigned	(1 page)
29 Nov 2002	CERTNM	Company name changed tullett LIMITED\certificate issued on 29/11/02	(2 pages)
01 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
07 Aug 2002	CERTNM	Company name changed ttl group LIMITED\certificate issued on 07/08/02	(2 pages)
27 Jun 2002	CERTNM	Company name changed global margin trading LIMITED\certificate issued on 27/06/02	(2 pages)
20 Jun 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)
12 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
11 Jul 2001	288a	New director appointed	(2 pages)
11 Jul 2001	288a	New director appointed	(2 pages)
10 Jul 2001	288b	Director resigned	(1 page)
25 Jun 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
01 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
22 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
30 Jun 1999	363s	Return made up to 31/05/99; full list of members	(6 pages)
28 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
15 Jun 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)
23 Feb 1998	288b	Director resigned	(1 page)
30 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
26 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
08 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)