TP ICAP BROKING LIMITED

Company number 02670499

Date	Type	Description	View / Download
19 Jan 1998	123	£ nc 3000000/4000000 16/12/97	(1 page)
23 Oct 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
23 Oct 1997	88(3)	Particulars of contract relating to shares	(3 pages)
23 Oct 1997	88(2)R	Ad 29/09/97--------- £ si 1000000@1=1000000 £ ic 1751250/2751250	(2 pages)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
14 Jul 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
14 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jul 1997	88(3)	Particulars of contract relating to shares	(3 pages)
14 Jul 1997	123	£ nc 2000000/3000000 27/06/97	(1 page)
14 Jul 1997	88(2)R	Ad 27/06/97--------- £ si 500000@1=500000 £ ic 1251250/1751250	(2 pages)
24 Jan 1997	AA	Full accounts made up to 31 December 1995	(14 pages)
24 Jan 1997	363s	Return made up to 30/11/96; no change of members	(6 pages)
24 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
24 Jan 1997	288a	New secretary appointed	(2 pages)
24 Jan 1997	288a	New director appointed	(2 pages)
14 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
31 Mar 1996	288	Director resigned	(1 page)
31 Mar 1996	288	New director appointed	(2 pages)
31 Mar 1996	288	New director appointed	(2 pages)
14 Mar 1996	88(2)R	Ad 29/02/96--------- £ si 250000@1=250000 £ ic 1001250/1251250	(2 pages)
17 Feb 1996	288	Director resigned	(1 page)
21 Dec 1995	363s	Return made up to 30/11/95; full list of members	(8 pages)
31 Oct 1995	395	Particulars of mortgage/charge	(3 pages)
13 Oct 1995	395	Particulars of mortgage/charge	(4 pages)