TP ICAP BROKING LIMITED

Company number 02670499

Date	Type	Description	View / Download
09 Apr 2003	288a	New director appointed	(3 pages)
08 Apr 2003	288a	New secretary appointed	(2 pages)
08 Apr 2003	288b	Secretary resigned	(1 page)
27 Mar 2003	288b	Director resigned	(1 page)
21 Jan 2003	88(2)R	Ad 14/07/02--------- £ si 1000000@1	(2 pages)
15 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 2003	363a	Return made up to 30/11/02; full list of members	(11 pages)
10 Jan 2003	288c	Director's particulars changed	(1 page)
18 Dec 2002	88(2)R	Ad 29/10/02--------- £ si 6000000@1=6000000 £ ic 4605500/10605500	(2 pages)
21 Nov 2002	288a	New director appointed	(2 pages)
19 Nov 2002	CERTNM	Company name changed tullett & tokyo liberty (securit ies) LIMITED\certificate issued on 19/11/02	(2 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
23 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2002	123	£ nc 10000000/20000000 16/10/02	(1 page)
06 Oct 2002	288b	Director resigned	(1 page)
23 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
29 Aug 2002	288b	Director resigned	(1 page)
30 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
21 May 2002	288a	New director appointed	(1 page)
03 May 2002	288b	Director resigned	(1 page)
31 Jan 2002	363s	Return made up to 30/11/01; full list of members	(10 pages)