CHARLES SCHWAB HOLDINGS (UK)

Company number 03048787

Date	Type	Description	View / Download
10 Sep 2001	288a	New director appointed	(2 pages)
31 Jul 2001	288b	Secretary resigned	(1 page)
31 Jul 2001	288a	New secretary appointed	(2 pages)
14 May 2001	363s	Return made up to 19/04/01; full list of members	(7 pages)
19 Apr 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
19 Apr 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
19 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Apr 2001	123	£ nc 164326757/247885290 29/03/01	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
30 Oct 2000	AA	Full group accounts made up to 31 December 1999	(15 pages)
13 Oct 2000	123	Nc inc already adjusted 31/08/00	(2 pages)
13 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
13 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
31 May 2000	363s	Return made up to 19/04/00; full list of members	(7 pages)
31 May 2000	363(288)	Director's particulars changed 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
07 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
07 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
07 Feb 2000	123	£ nc 85347664/123533378 27/01/00	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)

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