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WELLS FARGO SECURITIES INTERNATIONAL LIMITED

Company number 03426903

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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)
05 Jun 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 DocumentResolutions
05 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Jun 2000 123 Us$ nc 49917000/174917000 24/05/00
05 Jun 2000 MEM/ARTS Memorandum and Articles of Association
24 May 2000 AA Full accounts made up to 31 December 1999
18 Apr 2000 288a New director appointed
16 Apr 2000 88(2)R Ad 03/04/00--------- us$ si 14917000@1=14917000 us$ ic 35000000/49917000
06 Feb 2000 288b Director resigned
01 Dec 1999 88(2)R Ad 24/11/99--------- us$ si 15000000@1=15000000 us$ ic 20000000/35000000
21 Oct 1999 88(2)R Ad 15/10/99--------- us$ si 10000000@1=10000000 us$ ic 10000000/20000000
20 Sep 1999 363s Return made up to 01/09/99; full list of members
01 Sep 1999 88(2)R Ad 26/08/99--------- us$ si 10000000@1=10000000 us$ ic 0/10000000
09 Apr 1999 288b Director resigned
08 Apr 1999 AA Full accounts made up to 31 December 1998
11 Dec 1998 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.
Request DocumentResolutions
11 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 1998 123 Us$ nc 0/49917000 13/11/98
03 Dec 1998 MEM/ARTS Memorandum and Articles of Association
30 Nov 1998 288a New director appointed
13 Nov 1998 288b Director resigned
13 Nov 1998 288a New director appointed
15 Sep 1998 363s Return made up to 01/09/98; full list of members
08 May 1998 88(2)R Ad 29/04/98--------- £ si 49999@1=49999 £ ic 1/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/04/98--------- £ si 49999@1=49999 £ ic 1/50000
03 Dec 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98
28 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities