TOTAL DERIVATIVES LIMITED

Company number 04048617

Date	Type	Description	View / Download
04 Mar 2004	288c	Director's particulars changed	(1 page)
17 Dec 2003	363a	Return made up to 02/08/03; full list of members; amend	(7 pages)
18 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
13 Aug 2003	363a	Return made up to 02/08/03; full list of members	(7 pages)
25 Jul 2003	288b	Director resigned	(1 page)
02 Jun 2003	287	Registered office changed on 02/06/03 from: sceptre house 169-173 regent street london W1B 4JH	(1 page)
14 Feb 2003	288c	Secretary's particulars changed	(1 page)
06 Sep 2002	363a	Return made up to 02/08/02; no change of members	(6 pages)
11 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
14 Aug 2001	363a	Return made up to 02/08/01; full list of members	(8 pages)
28 Mar 2001	287	Registered office changed on 28/03/01 from: 169/173 regent street london W1R 7FB	(1 page)
31 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
31 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
31 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
31 Oct 2000	88(2)R	Ad 16/10/00--------- £ si 51998@1=51998 £ ic 40002/92000	(2 pages)
31 Oct 2000	88(2)R	Ad 16/10/00--------- £ si 40000@1=40000 £ ic 2/40002	(2 pages)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
29 Sep 2000	288a	New director appointed	(2 pages)
21 Sep 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
18 Sep 2000	288b	Director resigned	(1 page)
18 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)