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BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED

Company number 01009248

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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)
22 Mar 2000 363a Return made up to 04/01/00; full list of members
22 Mar 2000 288a New director appointed
22 Feb 2000 288b Director resigned
22 Feb 2000 288b Director resigned
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New director appointed
11 Jan 2000 288b Director resigned
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed
28 Sep 1999 AA Full accounts made up to 31 December 1998
20 Sep 1999 88(2)R Ad 07/09/99--------- us$ si 187644754@1=187644754 us$ ic 238980173/426624927
20 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
20 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
20 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Sep 1999 123 Us$ nc 300000000/800000000 07/09/99
20 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1999 288a New director appointed
02 Aug 1999 288b Director resigned
02 Aug 1999 288b Director resigned
02 Aug 1999 288a New director appointed
18 Jun 1999 288b Director resigned
18 Jun 1999 288a New director appointed
02 Mar 1999 288b Director resigned
25 Feb 1999 288a New director appointed
25 Feb 1999 288b Director resigned