COMMERZBANK ONLINE VENTURES LIMITED

Company number 02704154

Date	Type	Description	View / Download
15 Mar 2001	88(2)R	Ad 12/03/01--------- £ si 1200000@1=1200000 £ ic 0/1200000	(2 pages)
15 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jan 2001	288b	Director resigned	(1 page)
29 Jan 2001	288a	New director appointed	(2 pages)
21 Dec 2000	288c	Director's particulars changed	(1 page)
06 Nov 2000	88(2)R	Ad 01/11/00--------- eur si 46598637@1=46598637 eur ic 3401363/50000000	(2 pages)
27 Oct 2000	88(2)R	Ad 04/10/00--------- eur si 3401361@1=3401361 eur ic 2/3401363	(2 pages)
12 Oct 2000	128(4)	Notice of assignment of name or new name to shares	(2 pages)
12 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
11 Oct 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
11 Oct 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
11 Oct 2000	169	£ ic 2/0 08/09/00 £ sr 2@1=2	(1 page)
13 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)
01 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 2000	88(2)R	Ad 25/08/00--------- eur si 2@1=2 eur ic 0/2	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next