PREBON TECHNOLOGY SERVICES (UK) LIMITED

Company number 04001093

Date	Type	Description	View / Download
12 Jun 2001	363(288)	Director's particulars changed 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
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	288a	New secretary appointed	(2 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
28 Nov 2000	MA	Memorandum and Articles of Association	(28 pages)
28 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
27 Nov 2000	88(2)R	Ad 14/11/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/11/00 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 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/11/00 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 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/00	(1 page)
27 Sep 2000	287	Registered office changed on 27/09/00 from: prebon group 2ND floor 155 bishopsgate london EC2A 3DA	(1 page)
31 Jul 2000	288a	New secretary appointed	(2 pages)
24 Jul 2000	288b	Secretary resigned	(1 page)
24 Jul 2000	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
16 Jun 2000	CERTNM	Company name changed trading systems services (uk) li mited\certificate issued on 19/06/00	(2 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2000	288b	Secretary resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
19 May 2000	NEWINC	Incorporation	(31 pages)