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PREBON YAMANE INTERNATIONAL LIMITED

Company number 02619854

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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)
02 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
30 Jun 1994 363x Return made up to 12/06/94; full list of members
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07 Jul 1993 288 Director resigned
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07 Jul 1993 AA Full accounts made up to 30 September 1992
29 Jun 1993 395 Particulars of mortgage/charge
24 Jun 1993 363x Return made up to 12/06/93; full list of members
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15 Jun 1993 88(2)R Ad 02/06/93--------- £ si 582038@1=582038 £ ic 4074266/4656304
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Request DocumentAd 02/06/93--------- £ si 582038@1=582038 £ ic 4074266/4656304
15 Jun 1993 288 New director appointed
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15 Jun 1993 288 New director appointed
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25 May 1993 CERTNM Company name changed prebon international LIMITED\certificate issued on 25/05/93
13 May 1993 MEM/ARTS Memorandum and Articles of Association
13 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 May 1993 88(2)R Ad 30/04/93--------- £ si 4074166@1=4074166 £ ic 100/4074266
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Request DocumentAd 30/04/93--------- £ si 4074166@1=4074166 £ ic 100/4074266
13 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 May 1993 123 £ nc 100000/4656304 30/04/93
05 Jan 1993 288 Director resigned
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17 Nov 1992 288 New director appointed
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24 Aug 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/07/92
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24 Aug 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/07/92
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24 Aug 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/07/92
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27 Jul 1992 288 New director appointed
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15 Jul 1992 288 Secretary resigned;new secretary appointed
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24 Jun 1992 363s Return made up to 12/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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09 Jun 1992 288 New director appointed
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Request DocumentNew director appointed