E*TRADE SECURITIES LIMITED

Company number SC103238

Date	Type	Description	View / Download
19 Jul 2000	287	Registered office changed on 19/07/00 from: 24 great king street edinburgh EH3 6QN	(1 page)
03 Jul 2000	CERTNM	Company name changed carswell - T.I.R., LIMITED\certificate issued on 03/07/00	(2 pages)
10 May 2000	225	Accounting reference date extended from 30/04/00 to 30/09/00	(1 page)
31 Jan 2000	AA	Full accounts made up to 30 April 1999	(16 pages)
19 Jan 2000	363a	Return made up to 29/12/99; full list of members	(8 pages)
02 Nov 1999	88(2)R	Ad 12/10/99--------- £ si 127400@1=127400 £ ic 1134603/1262003	(2 pages)
25 Jan 1999	AA	Full accounts made up to 30 April 1998	(17 pages)
29 Dec 1998	363a	Return made up to 29/12/98; full list of members	(8 pages)
05 Nov 1998	288b	Director resigned 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
05 Aug 1998	AUD	Auditor's resignation	(1 page)
24 Jul 1998	287	Registered office changed on 24/07/98 from: c/o deloitte & touche 39 george street edinburgh EH2 2HZ	(1 page)
14 May 1998	AUD	Auditor's resignation	(1 page)
16 Jan 1998	AA	Full accounts made up to 30 April 1997	(15 pages)
16 Jan 1998	363s	Return made up to 29/12/97; full list of members	(8 pages)
16 Jan 1998	288a	New director appointed	(2 pages)
20 Oct 1997	288c	Director's particulars changed	(1 page)
06 Aug 1997	288b	Director resigned	(1 page)
04 Jun 1997	288a	New director appointed	(2 pages)
14 Mar 1997	AA	Full accounts made up to 30 April 1996	(16 pages)
31 Jan 1997	363s	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 31/01/97	(8 pages)
29 Oct 1996	288a	New director appointed	(2 pages)
22 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 89123@1=89123 £ ic 1045480/1134603	(2 pages)
11 Jun 1996	88(2)R	Ad 30/05/96--------- £ si 122800@1=122800 £ ic 922680/1045480	(2 pages)
11 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)

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