TP ICAP BROKING LIMITED

Company number 02670499

Date	Type	Description	View / Download
07 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	288b	Secretary resigned	(1 page)
07 Jun 2000	288a	New secretary appointed	(2 pages)
16 May 2000	287	Registered office changed on 16/05/00 from: 51-55 gresham street london EC2V 7EL	(1 page)
07 Apr 2000	CERTNM	Company name changed liberty eurasia LIMITED\certificate issued on 10/04/00	(2 pages)
29 Dec 1999	363s	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 29/12/99	(7 pages)
28 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
21 Sep 1999	395	Particulars of mortgage/charge	(4 pages)
02 Mar 1999	363s	Return made up to 30/11/98; full list of members	(8 pages)
12 Jan 1999	AUD	Auditor's resignation	(1 page)
15 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 1000000@1=1000000 £ ic 3251250/4251250	(2 pages)
15 Oct 1998	123	£ nc 4000000/10000000 30/09/98	(2 pages)
23 Sep 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
03 Aug 1998	288a	New director appointed	(2 pages)
03 Aug 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288b	Director resigned	(1 page)
24 Jul 1998	288b	Director resigned	(1 page)
24 Jul 1998	288b	Director resigned	(1 page)
21 Jul 1998	288a	New director appointed	(2 pages)
20 Jul 1998	AUD	Auditor's resignation	(1 page)
27 Jan 1998	363s	Return made up to 30/11/97; no change of members	(8 pages)
19 Jan 1998	88(2)R	Ad 16/12/97--------- £ si 500000@1=500000 £ ic 2751250/3251250	(2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)