COMMERZBANK HOLDINGS (UK) LIMITED

Company number 00681392

Date	Type	Description	View / Download
05 Mar 2001	288b	Director resigned	(1 page)
21 Dec 2000	288c	Director's particulars changed	(1 page)
18 Dec 2000	288a	New director appointed	(2 pages)
10 Nov 2000	88(2)R	Ad 26/10/00--------- eur si 157050000@1=157050000 eur ic 0/157050000	(2 pages)
10 Nov 2000	123	Nc inc already adjusted 26/10/00	(2 pages)
10 Nov 2000	128(4)	Notice of assignment of name or new name to shares	(1 page)
10 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 2000	AA	Full group accounts made up to 31 December 1999	(40 pages)
31 May 2000	363a	Return made up to 01/05/00; change of members	(7 pages)
26 Apr 2000	288b	Director resigned	(1 page)
11 Jan 2000	288b	Director resigned	(1 page)
06 Jan 2000	SA	Statement of affairs	(9 pages)
06 Jan 2000	88(2)P	Ad 03/12/99--------- £ si 300@1000000=300000000 £ ic 34377867/334377867	(2 pages)
05 Jan 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jan 2000	MAR	Re-registration of Memorandum and Articles	(42 pages)
05 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
05 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
05 Jan 2000	123	£ nc 44000000/344000000 18/11/99	(1 page)
05 Jan 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
05 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

Previous

• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13

Next