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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)
14 Jan 2010 CH03 Secretary's details changed for Fiona Church on 19 October 2009
17 Dec 2009 SH20 Statement by directors
17 Dec 2009 CAP-SS Solvency statement dated 08/12/09
17 Dec 2009 SH19 Statement of capital on 17 December 2009
  • USD 889,551,851
17 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced to us $720798412 08/12/2009
15 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2009 CH01 Director's details changed for Sajjad Rashid on 19 October 2009
23 Nov 2009 CH01 Director's details changed for Price Andrew Sloan on 19 October 2009
17 Nov 2009 CH01 Director's details changed for Jonathan Paul Moulds on 19 October 2009
17 Nov 2009 CH01 Director's details changed for Gordon James Sangster on 19 October 2009
17 Nov 2009 CH01 Director's details changed for Mark Anthony Clement on 19 October 2009
17 Nov 2009 CH01 Director's details changed for James Kendrick Hamilton on 19 October 2009
17 Nov 2009 CH01 Director's details changed for Elizabeth Many Nolan on 19 October 2009
05 Nov 2009 CH03 Secretary's details changed for Helene Yuk Hing Li on 19 October 2009
19 Oct 2009 AD01 Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009
03 Sep 2009 288a Secretary appointed helene yuk hing li
27 Aug 2009 288a Director appointed price andrew sloan
06 Jul 2009 288b Appointment terminated director lynn stetson
06 Jul 2009 288b Appointment terminated director dennis arnum
06 Jul 2009 288b Appointment terminated director william lorenz
11 Jun 2009 288a Director appointed martin butler
28 May 2009 288b Appointment terminated director shaun cooke
04 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 04/01/09; full list of members
15 Aug 2008 288a Director appointed dennis arnum