COMMERZBANK HOLDINGS (UK) LIMITED

Company number 00681392

Date	Type	Description	View / Download
22 Jan 2007	123	Nc inc already adjusted 22/12/06	(1 page)
11 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 22/12/06
11 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2007	88(2)R	Ad 28/12/06--------- £ si 200000000@.25=50000000 £ ic 566190367/616190367	(2 pages)
21 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
18 Sep 2006	CERTNM	Company name changed dresdner kleinwort wasserstein g roup LIMITED\certificate issued on 18/09/06	(2 pages)
07 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(40 pages)
12 May 2006	287	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB	(1 page)
19 Apr 2006	363a	Return made up to 01/04/06; full list of members	(3 pages)
03 Nov 2005	288c	Director's particulars changed	(1 page)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288b	Director resigned	(1 page)
10 Aug 2005	288a	New director appointed	(2 pages)
10 Aug 2005	288a	New director appointed	(2 pages)
20 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(39 pages)
11 Jul 2005	288b	Director resigned	(1 page)
17 Jun 2005	288a	New secretary appointed	(2 pages)
17 Jun 2005	288a	New secretary appointed	(2 pages)
16 Jun 2005	288b	Director resigned	(1 page)
16 Jun 2005	288b	Secretary resigned	(1 page)
07 Jun 2005	288b	Director resigned	(1 page)
07 Apr 2005	363a	Return made up to 01/04/05; full list of members	(3 pages)
04 Jan 2005	88(2)R	Ad 24/12/04--------- £ si 156000000@.25=39000000 £ ic 527190367/566190367	(2 pages)
23 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(42 pages)

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