NUMERICA CAPITAL MARKETS LIMITED

Company number 03780887

Date	Type	Description	View / Download
22 Jul 2005	288b	Secretary resigned	(1 page)
22 Jul 2005	288a	New secretary appointed;new director appointed	(1 page)
07 Jun 2005	363a	Return made up to 02/06/05; full list of members	(3 pages)
05 Apr 2005	288b	Director resigned	(1 page)
07 Mar 2005	288a	New director appointed	(3 pages)
05 Oct 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
11 Jun 2004	363s	Return made up to 02/06/04; full list of members	(8 pages)
25 Mar 2004	288b	Director resigned	(1 page)
25 Nov 2003	363a	Return made up to 02/06/03; full list of members	(7 pages)
20 Jul 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
06 May 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
24 Jan 2003	288c	Secretary's particulars changed	(1 page)
12 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Dec 2002	88(3)	Particulars of contract relating to shares	(4 pages)
12 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	88(2)R	Ad 22/07/02--------- £ si 20000@1=20000 £ ic 46100/66100	(2 pages)
12 Dec 2002	88(2)R	Ad 22/07/02--------- £ si 15000@1=15000 £ ic 31100/46100	(2 pages)
13 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2002	123	£ nc 31200/100000 22/07/02	(1 page)
29 Oct 2002	288a	New director appointed	(3 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
26 Sep 2002	353	Location of register of members	(1 page)