SINGER CAPITAL MARKETS SECURITIES LIMITED

Company number 05792780

Date	Type	Description	View / Download
19 May 2009	287	Registered office changed on 19/05/2009 from one hanover street london W1S 1AX	(1 page)
08 May 2009	88(2)	Ad 30/03/09\gbp si 5250000@0.0001=525\gbp ic 13000/13525\	(2 pages)
08 May 2009	123	Nc inc already adjusted 30/03/09	(1 page)
08 May 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 30/03/2009	(5 pages)
08 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Feb 2009	MISC	Sect 519	(1 page)
23 Jan 2009	288a	Director appointed matthew roy peacock	(3 pages)
21 Jan 2009	AUD	Auditor's resignation	(2 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Dec 2008	288a	Director appointed mr paul wedge	(1 page)
17 Dec 2008	288a	Director appointed mr tim cockroft	(1 page)
16 Dec 2008	288b	Appointment terminated director bernadette willoughby	(1 page)
16 Dec 2008	288b	Appointment terminated director armann thorvaldsson	(1 page)
11 Dec 2008	288b	Appointment terminated director paul wedge	(1 page)
11 Dec 2008	288b	Appointment terminated director matthew peacock	(1 page)
11 Dec 2008	288b	Appointment terminated director tim cockroft	(1 page)
11 Dec 2008	288a	Director appointed mr paul wedge	(1 page)
11 Dec 2008	288a	Secretary appointed mr peter welch	(1 page)
11 Dec 2008	288a	Director appointed mr tim cockroft	(1 page)
11 Dec 2008	288b	Appointment terminated director hreidar sigurdsson	(1 page)
11 Dec 2008	288b	Appointment terminated director ronald gould	(1 page)
11 Dec 2008	288b	Appointment terminated director sigurdur einarsson	(1 page)
11 Dec 2008	288a	Director appointed mr matthew peacock	(1 page)
08 Dec 2008	288b	Appointment terminated secretary james youngs	(1 page)

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