DERIVATIVES CONSULTING GROUP (HOLDINGS) LIMITED

Company number 05749061

Date	Type	Description	View / Download
31 Dec 2007	288a	New secretary appointed	(1 page)
31 Dec 2007	288b	Secretary resigned	(1 page)
21 Nov 2007	88(2)R	Ad 16/10/07--------- £ si 5000@1=5000 £ ic 1/5001	(2 pages)
21 Nov 2007	123	Nc inc already adjusted 16/10/07	(1 page)
21 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Nov 2007	CERTNM	Company name changed derivatives consulting (london) LIMITED\certificate issued on 09/11/07	(2 pages)
05 Apr 2007	363a	Return made up to 20/03/07; full list of members	(2 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: 3RD floor 7-10 old bailey london EC4M 7NG	(1 page)
05 Apr 2007	190	Location of debenture register	(1 page)
05 Apr 2007	353	Location of register of members	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
25 Apr 2006	288a	New secretary appointed	(2 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288b	Secretary resigned	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
20 Mar 2006	NEWINC	Incorporation	(17 pages)