MIS BROKERS LIMITED

Company number 02672698

Date	Type	Description	View / Download
12 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(3 pages)
21 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	288b	Director resigned	(1 page)
08 Nov 2001	288a	New secretary appointed;new director appointed	(4 pages)
08 Nov 2001	288a	New director appointed	(3 pages)
06 Nov 2001	287	Registered office changed on 06/11/01 from: 4 deans court london. EC4V 5AA	(1 page)
06 Nov 2001	88(2)R	Ad 01/11/01--------- £ si 537638@1=537638 £ ic 1000000/1537638	(3 pages)
06 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2001	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
11 Apr 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
28 Nov 2000	363s	Return made up to 20/11/00; full list of members	(7 pages)
03 Apr 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
02 Dec 1999	363s	Return made up to 20/11/99; full list of members	(7 pages)
29 Nov 1999	288a	New director appointed	(2 pages)
14 Oct 1999	288b	Director resigned	(1 page)
09 Jun 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
04 Jun 1999	CERTNM	Company name changed mb derivatives LTD.\certificate issued on 07/06/99	(2 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	88(2)R	Ad 24/03/99--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
23 Mar 1999	AA	Accounts made up to 30 September 1998	(1 page)

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