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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)
25 Feb 1999	363a	Return made up to 04/01/99; full list of members	View PDF Return made up to 04/01/99; full list of members - link opens in a new window - 14 pages (14 pages)
28 Jan 1999	88(2)R	Ad 21/12/98--------- us$ si 150000000@1=150000000 us$ ic 88980173/238980173	View PDF Ad 21/12/98--------- us$ si 150000000@1=150000000 us$ ic 88980173/238980173 - link opens in a new window - 2 pages (2 pages)
28 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Jan 1999	123	Us$ nc 100000000/300000000 21/12/98	View PDF Us$ nc 100000000/300000000 21/12/98 - link opens in a new window - 1 page (1 page)
27 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 22 pages (22 pages)
08 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 1998	363a	Return made up to 04/01/98; full list of members	View PDF Return made up to 04/01/98; full list of members - link opens in a new window - 11 pages (11 pages)
29 Apr 1998	122	Nc dec already adjusted 06/09/95	View PDF Nc dec already adjusted 06/09/95 - link opens in a new window - 1 page (1 page)
03 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
03 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Apr 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
11 Apr 1997	88(2)R	Ad 14/03/97--------- us$ si 42580000@1=42580000 us$ ic 46400173/88980173	View PDF Ad 14/03/97--------- us$ si 42580000@1=42580000 us$ ic 46400173/88980173 - link opens in a new window - 2 pages (2 pages)
30 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 1997	363a	Return made up to 04/01/97; full list of members	View PDF Return made up to 04/01/97; full list of members - link opens in a new window - 11 pages (11 pages)
22 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
17 Feb 1996	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
11 Jan 1996	363x	Return made up to 04/01/96; full list of members	View PDF Return made up to 04/01/96; full list of members - link opens in a new window - 13 pages (13 pages)

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