INTERACTIVE BROKERS (U.K.) LIMITED

Company number 03958476

Date	Type	Description	View / Download
12 Apr 2003	288a	New director appointed	(2 pages)
12 Apr 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
22 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
15 May 2002	363s	Return made up to 28/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 May 2002	288a	New director appointed	(1 page)
12 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
07 Feb 2002	88(2)R	Ad 01/02/02--------- £ si 600@1=600 £ ic 100/700	(2 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Feb 2002	123	£ nc 100/1100 01/02/02	(1 page)
04 Jun 2001	363s	Return made up to 28/03/01; full list of members	(7 pages)
23 May 2001	288a	New secretary appointed	(2 pages)
30 Oct 2000	288c	Director's particulars changed	(1 page)
16 May 2000	288a	New secretary appointed;new director appointed	(3 pages)
16 May 2000	288b	Secretary resigned	(1 page)
16 May 2000	288b	Director resigned	(1 page)
16 May 2000	288b	Director resigned	(1 page)
16 May 2000	288a	New director appointed	(2 pages)
16 May 2000	288a	New director appointed	(2 pages)
08 May 2000	88(2)R	Ad 03/05/00--------- £ si 99@1=99 £ ic 1/100 eur si 125000@1=125000 eur ic 0/125000	(2 pages)
08 May 2000	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
08 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
08 May 2000	123	Eur nc 0/125000 03/05/00	(2 pages)
08 May 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
08 May 2000	287	Registered office changed on 08/05/00 from: 200 aldersgate street london EC1A 4HD	(1 page)

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