COMMERZBANK ONLINE VENTURES LIMITED

Company number 02704154

Date	Type	Description	View / Download
25 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2002	123	Eur nc 53500030/56914942 20/03/02	(1 page)
05 Mar 2002	363a	Return made up to 01/04/01; full list of members	(10 pages)
05 Mar 2002	288b	Director resigned	(1 page)
22 Feb 2002	288a	New director appointed	(2 pages)
16 Jan 2002	288a	New director appointed	(2 pages)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	88(2)R	Ad 13/12/01--------- eur si 1500000@1=1500000 eur ic 50800030/52300030	(2 pages)
18 Dec 2001	123	Nc inc already adjusted 13/12/01	(2 pages)
18 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2001	288c	Director's particulars changed	(1 page)
20 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
03 Sep 2001	88(2)R	Ad 02/08/01--------- eur si 800030@1=800030 eur ic 50000000/50800030	(2 pages)
03 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Aug 2001	123	Nc inc already adjusted 02/08/01	(1 page)
28 Aug 2001	123	Nc inc already adjusted 12/03/01	(3 pages)
20 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 May 2001	288a	New secretary appointed	(2 pages)
25 May 2001	288b	Secretary resigned	(1 page)
25 May 2001	288a	New secretary appointed	(2 pages)
30 Apr 2001	CERTNM	Company name changed dresdner kleinwort benson online ventures LIMITED\certificate issued on 30/04/01	(2 pages)

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