E*TRADE SECURITIES LIMITED

Company number SC103238

Date	Type	Description	View / Download
13 Dec 2001	288b	Director resigned	(1 page)
09 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288c	Director's particulars changed	(1 page)
02 Oct 2001	288b	Director resigned	(1 page)
02 Oct 2001	288b	Director resigned	(1 page)
16 Jul 2001	288b	Director resigned	(1 page)
29 Jun 2001	288b	Director resigned	(1 page)
29 Jun 2001	288c	Director's particulars changed	(1 page)
11 May 2001	AA	Full accounts made up to 30 September 2000	(18 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Jan 2001	287	Registered office changed on 09/01/01 from: 39 george street edinburgh midlothian EH2 2HZ	(1 page)
27 Nov 2000	123	Nc inc already adjusted 13/10/00	(1 page)
27 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Nov 2000	123	Nc inc already adjusted 25/07/00	(1 page)
22 Nov 2000	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
22 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Nov 2000	88(2)R	Ad 13/10/00--------- £ si 680250@1=680250 £ ic 1426916/2107166	(2 pages)
08 Sep 2000	288b	Director resigned	(1 page)
08 Sep 2000	288a	New director appointed	(2 pages)
16 Aug 2000	123	Nc inc already adjusted 25/07/00	(1 page)
16 Aug 2000	88(2)R	Ad 26/07/00--------- £ si 164913@1=164913 £ ic 1262003/1426916	(2 pages)
16 Aug 2000	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
16 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)

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