NUMERICA CAPITAL MARKETS LIMITED

Company number 03780887

Date	Type	Description	View / Download
30 Jul 2002	363a	Return made up to 02/06/02; full list of members	(7 pages)
30 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2002	288a	New director appointed	(4 pages)
19 Jul 2002	CERTNM	Company name changed kennedy gee corporate finance li mited\certificate issued on 19/07/02	(2 pages)
09 Jul 2002	288c	Director's particulars changed	(1 page)
09 Jul 2002	288c	Director's particulars changed	(1 page)
05 Jul 2002	88(2)O	Ad 15/03/02--------- £ si 9550@1	(2 pages)
05 Jul 2002	88(2)O	Ad 15/03/02--------- £ si 9550@1	(2 pages)
03 Jul 2002	288a	New secretary appointed	(2 pages)
03 Jul 2002	287	Registered office changed on 03/07/02 from: 19 cavendish square london W1A 2AW	(1 page)
03 Jul 2002	353	Location of register of members	(1 page)
03 Jul 2002	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288b	Secretary resigned	(1 page)
21 May 2002	88(2)R	Ad 15/03/02--------- £ si 19000@1=19000 £ ic 12100/31100	(2 pages)
08 May 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
08 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 May 2002	123	£ nc 15000/31200 15/03/02	(1 page)
25 Apr 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
02 Apr 2002	88(2)R	Ad 08/08/01--------- £ si 12000@1=12000 £ ic 100/12100	(2 pages)
29 Oct 2001	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
29 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Oct 2001	123	Nc inc already adjusted 08/08/01	(1 page)
27 Oct 2001	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
27 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)