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TULLETT PREBON (EQUITIES) LIMITED

Company number 02533369

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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)
09 May 1994 288 New director appointed
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09 May 1994 288 New director appointed
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19 Apr 1994 88(2)R Ad 25/02/94--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
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Request DocumentAd 25/02/94--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
17 Apr 1994 MEM/ARTS Memorandum and Articles of Association
17 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Mar 1994 288 Director resigned
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13 Jan 1994 288 New director appointed
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14 Sep 1993 AA Full accounts made up to 31 December 1992
06 Jun 1993 363s Return made up to 31/05/93; no change of members
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17 Nov 1992 288 Director resigned
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17 Nov 1992 288 Director resigned
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04 Aug 1992 288 New director appointed
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09 Jun 1992 AA Full accounts made up to 31 December 1991
09 Jun 1992 363b Return made up to 31/05/92; no change of members
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15 May 1992 288 New director appointed
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13 Jan 1992 288 Director resigned;new director appointed
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08 Jan 1992 CERTNM Company name changed tullett & tokyo (bonds) LIMITED\certificate issued on 09/01/92
04 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1991 288 New director appointed
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01 Jul 1991 288 New director appointed
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24 Jun 1991 363a Return made up to 31/05/91; full list of members
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09 May 1991 288 New director appointed
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20 Dec 1990 395 Particulars of mortgage/charge
27 Sep 1990 395 Particulars of mortgage/charge