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TUDOR INVESTMENTS LIMITED

Company number 03705187

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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)
02 Jun 2008 288a Secretary appointed sonal shah
05 Feb 2008 363a Return made up to 01/02/08; full list of members
13 Dec 2007 AA Accounts for a small company made up to 30 June 2007
27 Nov 2007 169 £ ic 1000/500 11/10/07 £ sr 500@1=500
20 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Nov 2007 155(6)a Declaration of assistance for shares acquisition
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
07 Sep 2007 173 Declaration of shares redemption:auditor's report
07 Sep 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Sep 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Sep 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Sep 2007 403a Declaration of satisfaction of mortgage/charge
04 Sep 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Res agremnt docs dec 20/08/07
30 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consideration paid cap 20/08/07
30 Aug 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Aug 2007 173 Declaration of shares redemption:auditor's report
04 Aug 2007 395 Particulars of mortgage/charge
04 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 395 Particulars of mortgage/charge
12 Apr 2007 288b Director resigned
28 Mar 2007 288a New secretary appointed
28 Mar 2007 288b Secretary resigned
13 Mar 2007 288a New director appointed
09 Feb 2007 363a Return made up to 01/02/07; full list of members