COINSHARES (UK) LIMITED

Company number 03269801

Date	Type	Description	View / Download
30 Sep 2005	288c	Director's particulars changed	(1 page)
06 Jul 2005	AA	Group of companies' accounts made up to 31 March 2005	(25 pages)
10 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Apr 2005	288a	New director appointed	(1 page)
19 Oct 2004	363s	Return made up to 14/10/04; full list of members	(8 pages)
06 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(23 pages)
18 Oct 2003	363s	Return made up to 14/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Jul 2003	AA	Group of companies' accounts made up to 31 March 2003	(24 pages)
25 Jun 2003	287	Registered office changed on 25/06/03 from: 15 old park ridings, london, N21 2EX	(1 page)
08 Nov 2002	363s	Return made up to 28/10/02; full list of members	(8 pages)
09 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
29 Jun 2002	288a	New director appointed	(2 pages)
20 Feb 2002	288b	Director resigned	(1 page)
02 Nov 2001	363s	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)
12 Jun 2001	88(2)R	Ad 28/01/00--------- £ si 3000@1	(2 pages)
08 Nov 2000	363a	Return made up to 28/10/00; full list of members	(7 pages)
15 Jun 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
01 Nov 1999	363s	Return made up to 28/10/99; full list of members	(7 pages)
19 Oct 1999	88(2)R	Ad 11/10/99--------- £ si 25000@1=25000 £ ic 125000/150000	(2 pages)
02 Sep 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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