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OTCDERIV LIMITED

Company number 04074170

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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 Jul 2002 288b Director resigned
03 Jul 2002 288b Director resigned
03 Jul 2002 288b Director resigned
14 Mar 2002 288b Director resigned
13 Mar 2002 288a New director appointed
13 Mar 2002 288a New director appointed
13 Mar 2002 288a New director appointed
12 Mar 2002 288b Director resigned
16 Oct 2001 363a Return made up to 19/09/01; full list of members
19 Sep 2001 88(2)R Ad 02/07/01--------- £ si 599992@1=599992 £ ic 342860/942852
19 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2001 88(2)R Ad 02/07/01--------- £ si 342852@1=342852 £ ic 8/342860
19 Sep 2001 123 £ nc 10000000/19999900 02/07/01
13 Sep 2001 288a New director appointed
13 Sep 2001 288b Director resigned
04 Sep 2001 288a New director appointed
24 Aug 2001 288c Director's particulars changed
23 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
02 Aug 2001 288a New director appointed
02 Aug 2001 288a New director appointed