STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED

Company number 03418476

Date	Type	Description	View / Download
03 Jan 2001	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
03 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Dec 2000	CERTNM	Company name changed state street brokerage europe, l td\certificate issued on 29/12/00	(2 pages)
11 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
13 Sep 2000	363s	Return made up to 12/08/00; full list of members	(8 pages)
07 Aug 2000	363s	Return made up to 12/08/99; full list of members; amend 363(288) ‐ Director's particulars changed	(7 pages)
19 Jul 2000	AAMD	Amended accounts made up to 31 December 1998	(1 page)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New director appointed	(2 pages)
19 May 2000	287	Registered office changed on 19/05/00 from: 1 royal exchange steps london EC3V 3RT	(1 page)
21 Nov 1999	363s	Return made up to 12/08/99; full list of members 363(287) ‐ Registered office changed on 21/11/99 363(288) ‐ Director's particulars changed	(7 pages)
15 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
15 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Sep 1998	363s	Return made up to 12/08/98; full list of members	(6 pages)
07 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288a	New director appointed	(2 pages)
24 Jun 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
12 Aug 1997	NEWINC	Incorporation	(24 pages)