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FX ALLIANCE ACTIVE TRADING (UK) LIMITED

Company number 05026206

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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)
13 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Feb 2006	363a	Return made up to 26/01/06; full list of members	View PDF Return made up to 26/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
16 Feb 2006	287	Registered office changed on 16/02/06 from: citigroup centre canada square canary wharf london E14 5LB	View PDF Registered office changed on 16/02/06 from: citigroup centre canada square canary wharf london E14 5LB - link opens in a new window - 1 page (1 page)
02 Feb 2006	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 - 33 pages (33 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
10 Feb 2005	363a	Return made up to 26/01/05; full list of members	View PDF Return made up to 26/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
10 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Feb 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2004	287	Registered office changed on 20/12/04 from: 22 melton street london NW1 2BW	View PDF Registered office changed on 20/12/04 from: 22 melton street london NW1 2BW - link opens in a new window - 1 page (1 page)
20 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Name already changed 28/04/04
07 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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