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CMC MARKETS UK PLC

Company number 02448409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium ac 23/01/06
21 Feb 2006 OC Cancel share premium account
24 Jan 2006 88(2)R Ad 11/11/05--------- £ si 4@1=4 £ ic 509026/509030
30 Nov 2005 363a Return made up to 18/10/05; full list of members
29 Nov 2005 288c Director's particulars changed
29 Nov 2005 288c Director's particulars changed
29 Nov 2005 288c Director's particulars changed
29 Nov 2005 288c Director's particulars changed
29 Nov 2005 288c Director's particulars changed
29 Nov 2005 288c Secretary's particulars changed
29 Nov 2005 288c Director's particulars changed
29 Nov 2005 288c Director's particulars changed
18 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
26 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
19 Sep 2005 CERTNM Company name changed cmc group PLC\certificate issued on 19/09/05
22 Aug 2005 88(2)O Ad 07/07/05--------- £ si 664@1
22 Aug 2005 88(2)O Ad 07/07/05--------- £ si 4164@1
02 Aug 2005 88(2)R Ad 07/07/05--------- £ si 22379@1=22379 £ ic 513496/535875
28 Jul 2005 MEM/ARTS Memorandum and Articles of Association
28 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2005 88(2)R Ad 07/07/05--------- £ si 3855@1=3855 £ ic 509641/513496