ELECTRONIC TRANSACTION CORPORATION PLC

Company number 04230746

Date	Type	Description	View / Download
26 Jul 2002	363s	Return made up to 07/06/02; full list of members	(14 pages)
05 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	288b	Director resigned	(1 page)
15 Jun 2002	288b	Secretary resigned	(1 page)
15 Jun 2002	288b	Secretary resigned	(1 page)
05 May 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
05 Feb 2002	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
22 Jan 2002	288a	New director appointed	(2 pages)
16 Jan 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
14 Jan 2002	SA	Statement of affairs	(88 pages)
14 Jan 2002	88(2)R	Ad 07/12/01--------- £ si 7642@.1=764 £ ic 98826/99590	(2 pages)
14 Dec 2001	SA	Statement of affairs	(63 pages)
14 Dec 2001	88(2)R	Ad 15/11/01--------- £ si 3320@.1=332 £ ic 98494/98826	(2 pages)
22 Nov 2001	SA	Statement of affairs	(89 pages)
22 Nov 2001	88(2)R	Ad 15/11/01--------- £ si 7@.1 £ ic 98494/98494	(3 pages)
07 Nov 2001	SA	Statement of affairs	(87 pages)
07 Nov 2001	SA	Statement of affairs	(76 pages)
07 Nov 2001	88(2)R	Ad 10/10/01--------- £ si 104209@.1=10420 £ ic 88074/98494	(3 pages)
07 Nov 2001	88(2)R	Ad 04/10/01--------- £ si 324967@.1=32496 £ ic 55578/88074	(5 pages)
18 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
18 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Oct 2001	288a	New secretary appointed	(2 pages)
11 Oct 2001	288b	Director resigned	(1 page)
11 Oct 2001	288b	Director resigned	(1 page)