E*TRADE UK

Company number 03598221

Date	Type	Description	View / Download
03 Sep 1999	363s	Return made up to 15/07/99; full list of members	(7 pages)
03 Sep 1999	363(288)	Secretary's particulars changed;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
19 May 1999	88(2)R	Ad 12/05/99--------- £ si 4999800@.01=49998 £ ic 2/50000	(2 pages)
19 May 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
19 May 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
19 May 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
19 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 May 1999	122	Div 12/05/99	(1 page)
19 May 1999	123	£ nc 1000/50000 12/05/99	(1 page)
23 Nov 1998	225	Accounting reference date shortened from 31/07/99 to 31/03/99	(1 page)
23 Nov 1998	288a	New director appointed	(2 pages)
23 Nov 1998	288a	New director appointed	(2 pages)
23 Nov 1998	288a	New director appointed	(2 pages)
23 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	287	Registered office changed on 06/11/98 from: 120 east road london N1 6AA	(1 page)
06 Nov 1998	288a	New secretary appointed;new director appointed	(3 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	288b	Secretary resigned	(1 page)
03 Nov 1998	CERTNM	Company name changed addgold LIMITED\certificate issued on 03/11/98	(2 pages)
15 Jul 1998	NEWINC	Incorporation	(15 pages)