ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED

Company number 03865726

Date	Type	Description	View / Download
16 Nov 2001	363a	Return made up to 26/10/01; full list of members	(6 pages)
18 Oct 2001	MA	Memorandum and Articles of Association	(5 pages)
16 Oct 2001	288b	Director resigned	(1 page)
16 Oct 2001	288b	Director resigned	(1 page)
16 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	287	Registered office changed on 16/10/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
05 Sep 2001	CERTNM	Company name changed global internet billing (uk) lim ited\certificate issued on 05/09/01	(2 pages)
28 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
16 Jun 2001	288a	New director appointed	(3 pages)
03 Apr 2001	288a	New director appointed	(2 pages)
26 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
17 Nov 2000	288c	Director's particulars changed	(1 page)
16 Nov 2000	363a	Return made up to 26/10/00; full list of members	(6 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: kingsway house 103 kingsway london WC2B 6AW	(1 page)
15 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
10 Feb 2000	288a	New director appointed	(2 pages)

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