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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)
05 Dec 1995 288 New director appointed
03 Nov 1995 169 £ ic 13443014/0 06/09/95 £ sr 13443014@1=13443014
17 Oct 1995 288 New director appointed
26 Sep 1995 88(2)R Ad 06/09/95--------- us$ si 20821885@1=20821885 us$ ic 25578288/46400173
26 Sep 1995 88(2)R Ad 06/09/95--------- us$ si 25578288@1=25578288 us$ ic 0/25578288
26 Sep 1995 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
26 Sep 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Sep 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Sep 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Sep 1995 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1995 122 £ nc 50000000/13443014 06/09/95
26 Sep 1995 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
26 Sep 1995 MEM/ARTS Memorandum and Articles of Association
26 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1995 123 Us$ nc 0/100000000 06/09/95
06 Sep 1995 288 New director appointed
21 Jul 1995 288 Director resigned
12 Apr 1995 AA Full accounts made up to 31 December 1994
30 Mar 1995 288 New director appointed
30 Mar 1995 288 Director resigned;new director appointed
30 Mar 1995 288 Director resigned;new director appointed