COWEN EXECUTION SERVICES LIMITED

Company number 06262150

Date	Type	Description	View / Download
10 Nov 2008	88(2)	Ad 27/10/08\gbp si 1250000@1=1250000\gbp ic 1500000/2750000\	(2 pages)
10 Nov 2008	123	Nc inc already adjusted 27/10/08	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2008	363a	Return made up to 29/05/08; full list of members	(8 pages)
06 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
01 Feb 2008	88(2)R	Ad 21/01/08--------- £ si 1499999@1=1499999 £ ic 1/1500000	(2 pages)
01 Feb 2008	123	Nc inc already adjusted 21/01/08	(1 page)
01 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2007	288a	New secretary appointed	(2 pages)
06 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
26 Sep 2007	288a	New director appointed	(2 pages)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 280 grays inn road, london, WC1X 8EB	(1 page)
26 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2007	288b	Director resigned	(1 page)