CHARLES SCHWAB HOLDINGS (UK)

Company number 03048787

Date	Type	Description	View / Download
16 Nov 1999	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
16 Nov 1999	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
16 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
16 Nov 1999	123	£ nc 63527010/85347664 27/10/99	(1 page)
28 Sep 1999	AA	Full group accounts made up to 31 December 1998	(15 pages)
10 Sep 1999	123	£ nc 52616683/63527010 25/08/99	(1 page)
21 Jun 1999	288a	New director appointed	(2 pages)
18 May 1999	363s	Return made up to 19/04/99; no change of members	(4 pages)
19 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
13 Mar 1999	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 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
08 Sep 1998	AA	Full group accounts made up to 31 December 1997	(15 pages)
19 May 1998	363s	Return made up to 19/04/98; full list of members	(6 pages)
18 May 1998	288b	Director resigned	(1 page)
02 Nov 1997	AA	Full group accounts made up to 31 December 1996	(15 pages)
10 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 May 1997	363s	Return made up to 19/04/97; full list of members	(6 pages)
19 May 1997	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
27 Mar 1997	288a	New secretary appointed	(2 pages)
19 Feb 1997	288b	Secretary resigned	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/96	(2 pages)
17 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/96

Previous

• 1
• 2
• 3
• 4
• 5

Next