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COINSHARES (UK) LIMITED

Company number 03269801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Aug 1999 123 £ nc 250000/1000000 19/08/99
25 Aug 1999 88(2)R Ad 19/08/99--------- £ si 25000@1=25000 £ ic 100000/125000
08 Aug 1999 MEM/ARTS Memorandum and Articles of Association
08 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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08 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1999 88(2)R Ad 30/07/99--------- £ si 20000@1=20000 £ ic 80000/100000
17 Jun 1999 88(2)R Ad 09/06/99--------- £ si 10000@1=10000 £ ic 70000/80000
26 Apr 1999 288a New secretary appointed
26 Apr 1999 288b Secretary resigned
26 Apr 1999 287 Registered office changed on 26/04/99 from: flat 1, 8A blenheim terrace, st johns wood, london NW8 0EB
26 Mar 1999 88(2)R Ad 08/03/99--------- £ si 20000@1=20000 £ ic 50000/70000
26 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.
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26 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Mar 1999 123 £ nc 50000/250000 08/03/99
25 Feb 1999 288a New director appointed
24 Feb 1999 88(2)R Ad 23/02/99--------- £ si 49999@1=49999 £ ic 1/50000
24 Feb 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 DocumentResolutions
24 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Feb 1999 123 £ nc 1000/50000 23/02/99
23 Oct 1998 363s Return made up to 28/10/98; no change of members
13 Aug 1998 AA Full accounts made up to 31 March 1998
10 Nov 1997 363s Return made up to 28/10/97; full list of members
  • 363(287) ‐ Registered office changed on 10/11/97
23 Jul 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10/97 to 31/03/98