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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 Feb 2006 288c Director's particulars changed
27 Feb 2006 288c Director's particulars changed
27 Feb 2006 288c Director's particulars changed
27 Feb 2006 288c Secretary's particulars changed
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
23 Feb 2006 CERT21 Certificate of cancellation of share premium account
23 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 23/01/06
21 Feb 2006 OC Cancel share premium account
09 Feb 2006 SA Statement of affairs
09 Feb 2006 88(2)R Ad 11/11/05--------- £ si 249999996@.25=62499999 £ ic 1/62500000
09 Feb 2006 123 Nc inc already adjusted 11/11/05
09 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares/re dirs 11/11/05
09 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 MEM/ARTS Memorandum and Articles of Association
26 Jan 2006 288a New director appointed
24 Jan 2006 122 S-div 11/11/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment 20/12/05
18 Nov 2005 AA Full accounts made up to 31 March 2005
17 Aug 2005 363s Return made up to 03/06/05; full list of members
22 Apr 2005 225 Accounting reference date shortened from 30/06/05 to 30/03/05