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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)
07 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 May 2004	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 - 2 pages (2 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
07 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2004	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)
07 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	View PDF Accounting reference date shortened from 31/01/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
07 May 2004	287	Registered office changed on 07/05/04 from: level 1 exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 07/05/04 from: level 1 exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
04 May 2004	CERTNM	Company name changed precis (2406) LIMITED\certificate issued on 04/05/04	View PDF Company name changed precis (2406) LIMITED\certificate issued on 04/05/04 - link opens in a new window - 3 pages (3 pages)
26 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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