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MERRILL LYNCH GILTS (NOMINEES) LIMITED

Company number 00542456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/07/00
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03 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/07/00
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03 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 26/07/00
02 Aug 2000 288b Secretary resigned
02 Aug 2000 288b Director resigned
02 Aug 2000 288b Director resigned
02 Aug 2000 288a New secretary appointed
26 Jul 2000 363a Return made up to 26/06/00; full list of members
29 Jun 2000 AA Full accounts made up to 31 December 1999
29 Mar 2000 288a New director appointed
29 Jul 1999 363a Return made up to 26/06/99; full list of members
08 Apr 1999 AA Full accounts made up to 25 December 1998
28 Jul 1998 363a Return made up to 26/06/98; full list of members
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Request DocumentReturn made up to 26/06/98; full list of members
25 Jan 1998 AA Full accounts made up to 26 December 1997
27 Jul 1997 363a Return made up to 26/06/97; full list of members
07 Apr 1997 AA Full accounts made up to 27 December 1996
26 Jul 1996 363s Return made up to 26/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 1996 AA Full accounts made up to 29 December 1995
06 Dec 1995 288 Director's particulars changed
12 Jul 1995 363s Return made up to 26/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 1995 AA Full accounts made up to 30 December 1994
21 Jul 1994 363s Return made up to 26/06/94; full list of members
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Request DocumentReturn made up to 26/06/94; full list of members
27 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Oct 1993 CERTNM Company name changed merrill lynch government securit ies (nominees) LIMITED\certificate issued on 26/10/93
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Request DocumentCompany name changed merrill lynch government securit ies (nominees) LIMITED\certificate issued on 26/10/93