E* TRADE UK (HOLDINGS) LIMITED

Company number 03565369

Date	Type	Description	View / Download
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
07 Jul 2000	363s	Return made up to 18/05/00; change of members	(13 pages)
07 Jul 2000	288b	Secretary resigned	(1 page)
07 Jul 2000	88(2)R	Ad 14/03/00--------- £ si 115039@.01=1150 £ ic 191303/192453	(2 pages)
07 Jul 2000	88(2)R	Ad 14/03/00--------- £ si 598203@.01=5982 £ ic 185321/191303	(2 pages)
07 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Jul 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 Jul 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 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
07 Jul 2000	123	£ nc 261000/1261000 07/03/00	(1 page)
30 Mar 2000	225	Accounting reference date extended from 31/03/00 to 30/09/00	(1 page)
29 Jan 2000	288a	New director appointed	(2 pages)
29 Jan 2000	288a	New director appointed	(2 pages)
29 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	AA	Full group accounts made up to 31 March 1999	(22 pages)
15 Nov 1999	88(2)R	Ad 04/11/99--------- £ si 1075270@.01=10752 £ ic 174569/185321	(2 pages)
15 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
15 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
15 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
15 Nov 1999	123	£ nc 250000/261000 04/11/99	(1 page)
07 Jul 1999	363s	Return made up to 18/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
07 Jul 1999	288c	Secretary's particulars changed	(2 pages)
07 Jul 1999	288c	Director's particulars changed	(2 pages)

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