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COMMERZBANK HOLDINGS (UK) LIMITED

Company number 00681392

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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)
28 Aug 2002	123	Nc inc already adjusted 29/07/02	View PDF Nc inc already adjusted 29/07/02 - link opens in a new window - 1 page (1 page)
28 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ EXPIRE5YR/offer/meaning 29/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Aug 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 DocumentResolutions
28 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Aug 2002	88(2)R	Ad 31/05/02--------- £ si 218400000@.25=54600000 £ ic 566937867/621537867	View PDF Ad 31/05/02--------- £ si 218400000@.25=54600000 £ ic 566937867/621537867 - link opens in a new window - 2 pages (2 pages)
28 Aug 2002	123	Nc inc already adjusted 31/05/02	View PDF Nc inc already adjusted 31/05/02 - link opens in a new window - 2 pages (2 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ EXPIRE5YR/offer/meaning 31/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Aug 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 DocumentResolutions
28 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
23 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 2002	363a	Return made up to 01/05/02; full list of members	View PDF Return made up to 01/05/02; full list of members - link opens in a new window - 4 pages (4 pages)
11 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
08 Mar 2002	123	Nc inc already adjusted 28/02/02	View PDF Nc inc already adjusted 28/02/02 - link opens in a new window - 1 page (1 page)
08 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 200000000@.25=50000000 £ ic 516937867/566937867	View PDF Ad 28/02/02--------- £ si 200000000@.25=50000000 £ ic 516937867/566937867 - link opens in a new window - 2 pages (2 pages)
08 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Offers/agreements 28/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Mar 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 DocumentResolutions
08 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
09 Jan 2002	88(2)R	Ad 28/12/01--------- £ si 210240000@.25=52560000 £ ic 464377867/516937867	View PDF Ad 28/12/01--------- £ si 210240000@.25=52560000 £ ic 464377867/516937867 - link opens in a new window - 2 pages (2 pages)
09 Jan 2002	88(2)R	Ad 28/12/01--------- eur si 1500000@1=1500000 eur ic 260575000/262075000	View PDF Ad 28/12/01--------- eur si 1500000@1=1500000 eur ic 260575000/262075000 - link opens in a new window - 2 pages (2 pages)
09 Jan 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 DocumentResolutions
09 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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COMMERZBANK HOLDINGS (UK) LIMITED

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