COMMERZBANK HOLDINGS (UK) LIMITED

Company number 00681392

Date	Type	Description	View / Download
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
29 Jul 1998	AA	Full group accounts made up to 31 December 1997	(35 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 May 1998	363a	Return made up to 23/05/98; no change of members	(18 pages)
11 Feb 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288c	Secretary's particulars changed	(1 page)
31 Dec 1997	288b	Director resigned	(1 page)
31 Dec 1997	288b	Director resigned	(1 page)
27 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Oct 1997	288c	Director's particulars changed	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)
28 Jul 1997	AA	Full group accounts made up to 31 December 1996	(39 pages)
02 Jul 1997	363a	Return made up to 23/05/97; no change of members	(18 pages)
02 Jul 1997	353	Location of register of members	(1 page)
19 Jun 1997	287	Registered office changed on 19/06/97 from: 20 fenchurch street london EC3M 3BY	(1 page)
07 Mar 1997	288b	Director resigned	(1 page)
25 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
06 Jan 1997	288b	Director resigned	(1 page)
29 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
29 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
22 Nov 1996	288b	Director resigned	(1 page)