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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)
13 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re option agreement 19/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2002 288a New director appointed
16 Jul 2002 288c Director's particulars changed
16 Jul 2002 288c Director's particulars changed
16 Jul 2002 288c Director's particulars changed
14 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
02 Jun 2002 AA Group of companies' accounts made up to 31 March 2001
05 Apr 2002 288c Director's particulars changed
05 Apr 2002 288c Secretary's particulars changed
05 Apr 2002 287 Registered office changed on 05/04/02 from: bayley hall queens road hertford hertfordshire SG14 1EN
08 Mar 2002 288c Secretary's particulars changed
08 Mar 2002 288c Director's particulars changed
03 Jan 2002 288b Director resigned
21 Nov 2001 363s Return made up to 09/11/01; full list of members
09 Jul 2001 288a New secretary appointed
09 Jul 2001 288b Secretary resigned
10 Apr 2001 288a New director appointed
10 Apr 2001 288a New director appointed
10 Apr 2001 288a New director appointed
16 Nov 2000 363s Return made up to 21/11/00; full list of members
03 Oct 2000 288b Director resigned
10 Jul 2000 AA Full group accounts made up to 31 March 2000
30 Dec 1999 288a New director appointed