COMMERZBANK HOLDINGS (UK) LIMITED

Company number 00681392

Date	Type	Description	View / Download
05 Apr 2004	363a	Return made up to 01/04/04; full list of members	(3 pages)
07 Nov 2003	AUD	Auditor's resignation	(3 pages)
08 Sep 2003	288b	Secretary resigned	(1 page)
03 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(40 pages)
13 May 2003	363a	Return made up to 01/05/03; full list of members	(3 pages)
18 Feb 2003	AUD	Auditor's resignation	(3 pages)
14 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 312000000@.25=78000000 £ ic 449190367/527190367	(2 pages)
14 Jan 2003	123	Nc inc already adjusted 19/12/02	(2 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
14 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2002	122	£ ic 749190367/449190367 03/12/02 £ sr 300@1000000=300000000	(1 page)
02 Nov 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
02 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
02 Nov 2002	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
09 Oct 2002	88(2)R	Ad 27/09/02--------- £ si 200000000@.25=50000000 £ ic 699190367/749190367	(2 pages)
23 Sep 2002	88(2)R	Ad 13/09/02--------- £ si 200000000@.25=50000000 £ ic 649190367/699190367	(2 pages)
23 Sep 2002	123	Nc inc already adjusted 13/09/02	(1 page)
23 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Dir offer aft exp/pt 1V 13/09/02 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
23 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
23 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(41 pages)
06 Sep 2002	288b	Director resigned	(1 page)
06 Sep 2002	288b	Director resigned	(1 page)
28 Aug 2002	88(2)R	Ad 31/07/02--------- £ si 110610000@.25=27652500 £ ic 621537867/649190367	(2 pages)

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