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CLARKSONS PLATOU FUTURES LIMITED

Company number 03052018

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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)
10 May 2000 363a Return made up to 01/05/00; full list of members
07 Dec 1999 288a New director appointed
20 May 1999 363a Return made up to 01/05/99; full list of members
08 Apr 1999 AA Full accounts made up to 31 December 1998
10 Jun 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
10 Jun 1998 288b Secretary resigned
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Request DocumentSecretary resigned
03 Jun 1998 363a Return made up to 01/05/98; full list of members
07 Apr 1998 AA Full accounts made up to 31 December 1997
13 Feb 1998 288a New director appointed
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New director appointed
06 Jan 1998 88(2)R Ad 17/12/97--------- £ si 200000@1=200000 £ ic 203464/403464
26 Jun 1997 AA Full accounts made up to 31 December 1996
21 May 1997 363a Return made up to 01/05/97; full list of members
14 Apr 1997 88(2)R Ad 03/04/97--------- £ si 203462@1=203462 £ ic 2/203464
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Apr 1997 123 £ nc 200000/403464 02/04/97
24 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
24 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 1996 363a Return made up to 01/05/96; full list of members
13 Jun 1996 MEM/ARTS Memorandum and Articles of Association
13 Jun 1996 88(2)R Ad 06/06/96--------- us$ si 150000@1=150000 us$ ic 0/150000
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital