COINSHARES (UK) LIMITED

Company number 03269801

Date	Type	Description	View / Download
25 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
25 Aug 1999	123	£ nc 250000/1000000 19/08/99	(1 page)
25 Aug 1999	88(2)R	Ad 19/08/99--------- £ si 25000@1=25000 £ ic 100000/125000	(2 pages)
08 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
08 Aug 1999	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
08 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
05 Aug 1999	88(2)R	Ad 30/07/99--------- £ si 20000@1=20000 £ ic 80000/100000	(2 pages)
17 Jun 1999	88(2)R	Ad 09/06/99--------- £ si 10000@1=10000 £ ic 70000/80000	(2 pages)
26 Apr 1999	288a	New secretary appointed	(2 pages)
26 Apr 1999	288b	Secretary resigned	(1 page)
26 Apr 1999	287	Registered office changed on 26/04/99 from: flat 1, 8A blenheim terrace, st johns wood, london NW8 0EB	(1 page)
26 Mar 1999	88(2)R	Ad 08/03/99--------- £ si 20000@1=20000 £ ic 50000/70000	(2 pages)
26 Mar 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
26 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Mar 1999	123	£ nc 50000/250000 08/03/99	(1 page)
25 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	88(2)R	Ad 23/02/99--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
24 Feb 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
24 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Feb 1999	123	£ nc 1000/50000 23/02/99	(1 page)
23 Oct 1998	363s	Return made up to 28/10/98; no change of members	(4 pages)
13 Aug 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
10 Nov 1997	363s	Return made up to 28/10/97; full list of members 363(287) ‐ Registered office changed on 10/11/97	(6 pages)
23 Jul 1997	225	Accounting reference date extended from 31/10/97 to 31/03/98 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