TFS DERIVATIVES LIMITED

Company number 04051930

Date	Type	Description	View / Download
09 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Feb 2003	288c	Director's particulars changed	(1 page)
05 Feb 2003	288c	Director's particulars changed	(1 page)
29 Aug 2002	88(2)R	Ad 18/10/01--------- £ si 999999@1	(2 pages)
29 Aug 2002	363s	Return made up to 14/08/02; full list of members	(8 pages)
28 Aug 2002	88(2)R	Ad 30/11/01--------- £ si 100000@1=100000 £ ic 1300000/1400000	(2 pages)
28 Aug 2002	88(2)R	Ad 27/12/01--------- £ si 100000@1=100000 £ ic 1200000/1300000	(2 pages)
16 Aug 2002	288a	New director appointed	(3 pages)
15 Jun 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
15 Feb 2002	88(2)R	Ad 27/12/01--------- £ si 100000@1=100000 £ ic 1100000/1200000	(2 pages)
15 Feb 2002	88(2)R	Ad 30/11/01--------- £ si 100000@1=100000 £ ic 1000000/1100000	(2 pages)
15 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
15 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Feb 2002	123	£ nc 1000000/2000000 30/11/01	(2 pages)
05 Dec 2001	288a	New director appointed	(2 pages)
06 Nov 2001	288a	New director appointed	(2 pages)
24 Oct 2001	88(2)R	Ad 18/10/01--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
15 Oct 2001	363s	Return made up to 14/08/01; full list of members	(6 pages)
03 Aug 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
14 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
14 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2001	123	£ nc 1000/1000000 30/04/01	(2 pages)
01 Jun 2001	288b	Secretary resigned	(1 page)
01 Jun 2001	288a	New director appointed	(2 pages)