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TRAFIGURA DERIVATIVES LIMITED

Company number 03621790

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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)
05 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
05 Nov 2002	88(2)R	Ad 15/10/02--------- £ si 33000@1=33000 £ ic 1000/34000	View PDF Ad 15/10/02--------- £ si 33000@1=33000 £ ic 1000/34000 - link opens in a new window - 2 pages (2 pages)
05 Nov 2002	123	£ nc 1000/34000 15/10/02	View PDF £ nc 1000/34000 15/10/02 - link opens in a new window - 1 page (1 page)
01 Nov 2002	363s	Return made up to 26/08/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/08/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Oct 2002	287	Registered office changed on 09/10/02 from: 17 connaught place london W2 2EL	View PDF Registered office changed on 09/10/02 from: 17 connaught place london W2 2EL - link opens in a new window - 1 page (1 page)
02 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Apr 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 13 pages (13 pages)
22 Nov 2001	363s	Return made up to 26/08/01; full list of members	View PDF Return made up to 26/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Feb 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 13 pages (13 pages)
07 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Sep 2000	363s	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Jul 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 12 pages (12 pages)
09 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Oct 1999	363s	Return made up to 26/08/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/08/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Dec 1998	CERTNM	Company name changed trafigura brokers LIMITED\certificate issued on 23/12/98	View PDF Company name changed trafigura brokers LIMITED\certificate issued on 23/12/98 - link opens in a new window - 2 pages (2 pages)
03 Nov 1998	225	Accounting reference date extended from 31/08/99 to 30/09/99	View PDF Accounting reference date extended from 31/08/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
07 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
07 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 4 pages (4 pages)
07 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
07 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
07 Sep 1998	287	Registered office changed on 07/09/98 from: 381 kingsway hove east sussex BN3 4QD	View PDF Registered office changed on 07/09/98 from: 381 kingsway hove east sussex BN3 4QD - link opens in a new window - 2 pages (2 pages)

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