BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED

Company number 01175125

Date	Type	Description	View / Download
12 Jun 1997	288a	New secretary appointed	(2 pages)
25 Mar 1997	363s	Return made up to 27/02/97; full list of members	(5 pages)
05 Feb 1997	AA	Full group accounts made up to 31 October 1996	(24 pages)
04 Dec 1996	288a	New director appointed	(2 pages)
04 Dec 1996	288a	New director appointed	(2 pages)
18 Nov 1996	88(2)R	Ad 29/10/96--------- £ si 1579963@1=1579963 £ ic 26700000/28279963	(2 pages)
20 Oct 1996	88(2)R	Ad 12/09/96--------- £ si 15000000@1=15000000 £ ic 11700000/26700000	(2 pages)
20 Oct 1996	123	Nc inc already adjusted 12/09/96	(1 page)
20 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
20 Oct 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
20 Oct 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
20 Oct 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
20 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
07 Mar 1996	363s	Return made up to 27/02/96; no change of members	(4 pages)
06 Mar 1996	288	Director resigned;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 Document
04 Dec 1995	AA	Full accounts made up to 31 October 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1995	363s	Return made up to 28/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(386 pages)
06 Dec 1994	AA	Full accounts made up to 31 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	122	Nc dec already adjusted 07/03/90 21/06/94 122 ‐ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1994	88(2)R	Ad 31/05/94--------- £ si 1700000@1=1700000 £ ic 10000000/11700000	(2 pages)
12 May 1994	173	Declaration of shares redemption:auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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