BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED

Company number 01175125

Date	Type	Description	View / Download
08 Jun 1999	288c	Secretary's particulars changed	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
19 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
07 Apr 1999	363s	Return made up to 27/02/99; no change of members	(4 pages)
23 Oct 1998	AUD	Auditor's resignation	(1 page)
21 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288a	New secretary appointed	(2 pages)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Secretary resigned	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
13 Jul 1998	AA	Full group accounts made up to 31 October 1997	(19 pages)
01 May 1998	363s	Return made up to 27/02/98; no change of members	(4 pages)
29 Jan 1998	88(2)R	Ad 09/01/98--------- c$ si 8000000@1=8000000 c$ ic 13000000/21000000	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
29 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Jan 1998	123	C$ nc 13000000/21000000 09/01/98	(4 pages)
20 Jun 1997	88(2)R	Ad 22/05/97--------- c$ si 13000000@1=13000000 c$ ic 0/13000000	(2 pages)
20 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Jun 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(5 pages)
20 Jun 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(5 pages)
20 Jun 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
20 Jun 1997	122	£ ic 28279963/22779963 22/05/97 £ sr 5500000@1=5500000	(1 page)
20 Jun 1997	123	C$ nc 0/13000000 01/05/97	(1 page)
12 Jun 1997	288b	Secretary resigned	(1 page)

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