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CMC MARKETS PLC

Company number 05145017

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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)
27 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
13 Jul 2006 363s Return made up to 03/06/06; full list of members
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2006 123 Nc inc already adjusted 17/05/06
08 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2006 CERT15 Certificate of reduction of issued capital
08 May 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2006 OC138 Reduction of iss capital and minute (oc)
31 Mar 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Mar 2006 MAR Re-registration of Memorandum and Articles
31 Mar 2006 BS Balance Sheet
31 Mar 2006 AUDR Auditor's report
31 Mar 2006 AUDS Auditor's statement
31 Mar 2006 43(3)e Declaration on reregistration from private to PLC
31 Mar 2006 43(3) Application for reregistration from private to PLC
31 Mar 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2006 88(2)R Ad 07/02/06--------- £ si 4380506@.25=1095126 £ ic 62500000/63595126
03 Mar 2006 88(3) Particulars of contract relating to shares
03 Mar 2006 88(2)R Ad 07/02/06--------- £ si 39066@.25=9766 £ ic 63595126/63604892
03 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalise £7032 07/02/06