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TFS-ICAP CURRENCY OPTIONS LIMITED

Company number 03895107

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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)
07 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/12/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 10/12/99 - link opens in a new window - 1 page (1 page)
25 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	287	Registered office changed on 25/07/00 from: 7-11 moorgate london EC2R 6HH	View PDF Registered office changed on 25/07/00 from: 7-11 moorgate london EC2R 6HH - link opens in a new window - 1 page (1 page)
25 Jul 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
10 Dec 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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