E* TRADE UK (HOLDINGS) LIMITED

Company number 03565369

Date	Type	Description	View / Download
19 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
19 May 1999	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
19 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
19 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(56 pages)
19 May 1999	88(2)R	Ad 12/05/99--------- £ si 5612173@.01=56121 £ ic 75021/131142	(2 pages)
19 May 1999	123	£ nc 200000/250000 12/05/99	(1 page)
06 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
06 Feb 1999	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
06 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
06 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(52 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
08 Sep 1998	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
11 Aug 1998	288a	New secretary appointed	(2 pages)
04 Aug 1998	88(2)R	Ad 15/07/98--------- £ si 7501901@.01=75019 £ ic 2/75021	(2 pages)
04 Aug 1998	288b	Secretary resigned	(1 page)
04 Aug 1998	123	£ nc 100000/200000 13/07/98	(1 page)
23 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Jun 1998	288a	New director appointed	(3 pages)
19 Jun 1998	288a	New director appointed	(2 pages)
19 Jun 1998	288a	New director appointed	(2 pages)
19 Jun 1998	288a	New director appointed	(2 pages)
19 Jun 1998	288a	New director appointed	(3 pages)
19 Jun 1998	287	Registered office changed on 19/06/98 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)