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MAREX PRIME SERVICES LIMITED

Company number 05622839

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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)
26 Feb 2007 SA Statement of affairs
26 Feb 2007 88(2)R Ad 01/02/07--------- £ si 54925@1=54925 £ ic 2000000/2054925
16 Feb 2007 123 Nc inc already adjusted 01/02/07
16 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006 363s Return made up to 15/11/06; full list of members
02 Aug 2006 288a New director appointed
02 Aug 2006 288a New director appointed
02 Aug 2006 288b Director resigned
02 Aug 2006 288b Director resigned
08 Jun 2006 287 Registered office changed on 08/06/06 from: exchange house primrose street london EC2A 2HT
07 Jun 2006 88(2)R Ad 21/04/06--------- £ si 1999999@1=1999999 £ ic 1/2000000
07 Jun 2006 123 Nc inc already adjusted 24/04/06
07 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2006 MEM/ARTS Memorandum and Articles of Association
09 Feb 2006 CERTNM Company name changed sg cowen europe LIMITED\certificate issued on 09/02/06
14 Dec 2005 288a New director appointed
14 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
15 Nov 2005 NEWINC Incorporation