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KEEFE, BRUYETTE & WOODS LIMITED

Company number 04605071

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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)
24 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 828729@1=828729 £ ic 8000001/8828730	View PDF Ad 30/07/04--------- £ si 828729@1=828729 £ ic 8000001/8828730 - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 1@1=1 £ ic 8000000/8000001	View PDF Ad 30/07/04--------- £ si 1@1=1 £ ic 8000000/8000001 - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 8000000@1=8000000 £ ic 1/8000001	View PDF Ad 30/07/04--------- £ si 8000000@1=8000000 £ ic 1/8000001 - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: contract 30/07/04
24 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: issue of £276,243 30/07/04
24 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
24 Aug 2004	123	£ nc 1/30000001 30/07/04	View PDF £ nc 1/30000001 30/07/04 - link opens in a new window - 1 page (1 page)
14 Jul 2004	88(2)R	Ad 02/07/04--------- us$ si 1000000@1=1000000 us$ ic 500000/1500000	View PDF Ad 02/07/04--------- us$ si 1000000@1=1000000 us$ ic 500000/1500000 - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	123	Nc inc already adjusted 02/07/04	View PDF Nc inc already adjusted 02/07/04 - link opens in a new window - 1 page (1 page)
14 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Apr 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
14 Dec 2003	363a	Return made up to 29/11/03; full list of members	View PDF Return made up to 29/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
14 Dec 2003	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Apr 2003	122	£ nc 354999/1 20/03/03	View PDF £ nc 354999/1 20/03/03 - link opens in a new window - 1 page (1 page)
09 Apr 2003	88(2)R	Ad 20/03/03--------- us$ si 500000@1	View PDF Ad 20/03/03--------- us$ si 500000@1 - link opens in a new window - 2 pages (2 pages)

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