NUMERICA CAPITAL MARKETS LIMITED

Company number 03780887

Date	Type	Description	View / Download
17 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
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	288a	New director appointed	(2 pages)
27 Sep 2001	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)
27 Jun 2001	363s	Return made up to 02/06/01; full list of members	(8 pages)
18 Oct 2000	288b	Director resigned	(1 page)
18 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	AA	Accounts made up to 31 March 2000	(2 pages)
02 Oct 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
23 Jun 2000	363s	Return made up to 02/06/00; full list of members	(7 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
23 Aug 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
23 Aug 1999	88(2)R	Ad 09/08/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 1999	288b	Secretary resigned	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
02 Jun 1999	NEWINC	Incorporation	(15 pages)