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E*TRADE GLOBAL SERVICES

Company number 04324886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2002 288b Director resigned
25 Mar 2002 288a New secretary appointed
25 Mar 2002 288a New director appointed
11 Mar 2002 288a New director appointed
11 Mar 2002 288a New secretary appointed
06 Mar 2002 353 Location of register of members
06 Mar 2002 287 Registered office changed on 06/03/02 from: 100 new bridge street london EC4V 6JA
06 Mar 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
06 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2002 287 Registered office changed on 01/03/02 from: 280 grays inn road london WC1X 8EB
01 Mar 2002 288b Director resigned
01 Mar 2002 288b Secretary resigned
28 Feb 2002 CERTNM Company name changed grandintro LIMITED\certificate issued on 28/02/02
19 Nov 2001 NEWINC Incorporation