THE BALTIC FUTURES EXCHANGE

Company number 02135040

Date	Type	Description	View / Download
07 Aug 1998	288b	Director resigned	(1 page)
13 May 1998	288b	Director resigned	(1 page)
03 Nov 1997	AA	Accounts made up to 31 December 1996	(2 pages)
22 Aug 1997	363s	Return made up to 01/08/97; full list of members	(6 pages)
22 Aug 1997	363(353)	Location of register of members address changed 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
20 Feb 1997	288a	New director appointed	(2 pages)
28 Jan 1997	288b	Director resigned	(1 page)
21 Jan 1997	288a	New secretary appointed	(2 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
14 Jan 1997	288b	Director resigned	(1 page)
14 Jan 1997	288b	Secretary resigned	(1 page)
23 Dec 1996	287	Registered office changed on 23/12/96 from: 1 commodity quay st.katharine docks london E1 9AX	(1 page)
23 Dec 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
12 Sep 1996	363s	Return made up to 01/08/96; full list of members	(6 pages)
01 May 1996	AA	Accounts made up to 31 March 1996	(1 page)
18 Aug 1995	AA	Accounts made up to 31 March 1995	(1 page)
18 Aug 1995	363s	Return made up to 01/08/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(450 pages)
10 Aug 1994	363s	Return made up to 01/08/94; full list 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
19 May 1994	AA	Accounts made up to 31 March 1994 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
19 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Sep 1993	363s	Return made up to 01/08/93; 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 Sep 1993	363(287)	Registered office changed on 01/09/93 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 Sep 1993	363(288)	Secretary's particulars changed;director's particulars changed 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