E*TRADE UK

Company number 03598221

Date	Type	Description	View / Download
20 Apr 2001	88(2)R	Ad 27/02/01--------- £ si 172558@.01=1725 £ ic 69035/70760	(2 pages)
20 Apr 2001	88(2)R	Ad 30/01/01--------- £ si 115039@.01=1150 £ ic 67885/69035	(2 pages)
28 Sep 2000	288a	New director appointed	(2 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
10 Aug 2000	288a	New secretary appointed	(2 pages)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	363s	Return made up to 15/07/00; no change of members	(8 pages)
01 Aug 2000	363(288)	Director resigned 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	288b	Secretary resigned	(1 page)
07 Jul 2000	88(2)R	Ad 11/02/00--------- £ si 115039@.01=1150 £ ic 54831/55981	(2 pages)
07 Jul 2000	88(2)R	Ad 31/01/00--------- £ si 115039@.01=1150 £ ic 53681/54831	(2 pages)
07 Jul 2000	88(2)R	Ad 14/03/00--------- £ si 368125@.01=3681 £ ic 50000/53681	(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 50000/250000 31/01/00	(1 page)
30 Mar 2000	225	Accounting reference date extended from 31/03/00 to 30/09/00	(1 page)
18 Jan 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
03 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
03 Sep 1999	288c	Director's particulars changed	(2 pages)