MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED

Company number 00670251

Date	Type	Description	View / Download
23 Dec 2003	353	Location of register of members	(1 page)
23 Dec 2003	288b	Secretary resigned	(1 page)
18 Dec 2003	288a	New secretary appointed	(2 pages)
16 Dec 2003	123	Nc inc already adjusted 28/11/03	(1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Nov 2003	288b	Director resigned	(1 page)
15 Sep 2003	288c	Director's particulars changed	(1 page)
14 Aug 2003	288b	Director resigned	(1 page)
09 Apr 2003	363s	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Apr 2003	AA	Full accounts made up to 27 December 2002	(18 pages)
25 Mar 2003	288b	Director resigned	(1 page)
02 Mar 2003	288b	Director resigned	(1 page)
16 Dec 2002	288a	New director appointed	(2 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
07 Oct 2002	288b	Secretary resigned	(1 page)
11 Jul 2002	288b	Director resigned	(1 page)
10 Jun 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
05 May 2002	288b	Director resigned	(1 page)
24 Apr 2002	AA	Full accounts made up to 28 December 2001	(17 pages)
09 Apr 2002	363s	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned 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 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)