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PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED

Company number 04027320

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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)
03 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/11/00
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Request DocumentResolutions
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 DocumentResolutions
13 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/11/00
27 Sep 2000 287 Registered office changed on 27/09/00 from: prebon group LTD 2ND floor, 155 bishopsgate, london EC2N 3DA
31 Jul 2000 288a New secretary appointed
24 Jul 2000 288b Secretary resigned
24 Jul 2000 225 Accounting reference date shortened from 31/07/01 to 31/03/01
14 Jul 2000 288a New secretary appointed;new director appointed
14 Jul 2000 288a New director appointed
10 Jul 2000 288b Director resigned
10 Jul 2000 288b Secretary resigned
05 Jul 2000 NEWINC Incorporation