TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED

Company number 01581062

Date	Type	Description	View / Download
31 Oct 1996	AA	Accounts made up to 31 December 1995	(10 pages)
16 Aug 1996	CERTNM	Company name changed tullett & tokyo trading services LIMITED\certificate issued on 19/08/96	(2 pages)
08 Jul 1996	288	New director appointed	(2 pages)
08 Jul 1996	288	New director appointed	(2 pages)
27 Jun 1996	288	Secretary resigned	(1 page)
27 Jun 1996	288	Director resigned	(1 page)
27 Jun 1996	288	Director resigned	(1 page)
27 Jun 1996	288	New secretary appointed	(2 pages)
27 Jun 1996	363s	Return made up to 31/05/96; full list of members 363(287) ‐ Registered office changed on 27/06/96	(6 pages)
04 Oct 1995	AA	Accounts made up to 31 December 1994	(11 pages)
23 Jun 1995	363s	Return made up to 31/05/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
19 Oct 1994	AA	Accounts made up to 31 December 1993	(9 pages)
06 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	363s	Return made up to 31/05/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1994	88(2)R	Ad 25/02/94--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
11 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)
31 Jan 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1993	CERTNM	Company name changed tullett & tokyo leasing LTD.\certificate issued on 30/11/93	(2 pages)