MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)

Company number 00799369

Date	Type	Description	View / Download
26 Aug 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2010	(1 page)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Dec 2009	AUD	Auditor's resignation	(1 page)
04 Dec 2009	AD01	Registered office address changed from , Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ on 4 December 2009	(1 page)
21 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
17 Aug 2009	288a	Director appointed christopher ian reynolds	(3 pages)
12 Aug 2009	288a	Director appointed trevor caleb martin	(3 pages)
04 Aug 2009	288b	Appointment terminated director keith pearson	(1 page)
14 Jul 2009	288b	Appointment terminated director christopher blizard	(1 page)
10 Jun 2009	AA	Full accounts made up to 26 December 2008	(12 pages)
06 Nov 2008	288b	Appointment terminated director john mathias	(1 page)
21 Aug 2008	363a	Return made up to 31/07/08; full list of members	(5 pages)
20 Aug 2008	288a	Director appointed christopher john blizard	(3 pages)
24 Jun 2008	AA	Full accounts made up to 28 December 2007	(10 pages)
11 Dec 2007	353	Location of register of members	(1 page)
19 Nov 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Oct 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
29 Oct 2007	MAR	Re-registration of Memorandum and Articles	(13 pages)
29 Oct 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
29 Oct 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
29 Oct 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
29 Oct 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)