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TUDOR CAPITAL (U.K.) LTD

Company number 02796275

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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)
27 Aug 1996 AA Full accounts made up to 31 December 1995
13 Mar 1996 363a Return made up to 05/03/96; no change of members
08 Jan 1996 287 Registered office changed on 08/01/96 from: one angel court 15TH floor london EC2R 7HJ
31 Oct 1995 AA Full accounts made up to 31 December 1994
03 May 1995 363s Return made up to 05/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1995 122 Div 06/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 31 December 1993
24 May 1994 363b Return made up to 05/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/94; full list of members
09 Jan 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Dec 1993 88(2)R Ad 15/11/93--------- us$ si 1000000@.01=10000 us$ ic 0/10000
07 Dec 1993 123 Nc inc already adjusted 15/11/93
07 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
26 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jul 1993 287 Registered office changed on 26/07/93 from: 200 aldersgate st london EC1A 4JJ
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Request DocumentRegistered office changed on 26/07/93 from: 200 aldersgate st london EC1A 4JJ
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
17 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned