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DRW CAPITAL MARKETS (UK) LIMITED

Company number 04675177

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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)
09 Mar 2004 363s Return made up to 19/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Feb 2004 88(2)R Ad 12/02/04--------- £ si 100000@1=100000 £ ic 250000/350000
20 Feb 2004 123 Nc inc already adjusted 09/02/04
20 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Filing of form 123 09/02/04
20 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
27 Oct 2003 88(2)R Ad 22/10/03--------- £ si 150000@1=150000 £ ic 100000/250000
26 Sep 2003 395 Particulars of mortgage/charge
15 Sep 2003 MEM/ARTS Memorandum and Articles of Association
15 Sep 2003 88(2)R Ad 08/09/03--------- £ si 99999@1=99999 £ ic 1/100000
15 Sep 2003 123 Nc inc already adjusted 08/09/03
15 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2003 MEM/ARTS Memorandum and Articles of Association
16 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 123 Nc inc already adjusted 22/05/03
18 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Stock transfer 22/05/03
18 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003 MEM/ARTS Memorandum and Articles of Association