MERRILL LYNCH EQUITIES LIMITED

Company number 01967587

Date	Type	Description	View / Download
24 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
24 Aug 2012	CH01	Director's details changed for Mr Richard Ian Jones on 31 July 2012	(2 pages)
24 Aug 2012	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2012	(1 page)
06 Sep 2011	SH20	Statement by directors	(1 page)
06 Sep 2011	CAP-SS	Solvency statement dated 01/09/11	(1 page)
06 Sep 2011	SH19	Statement of capital on 6 September 2011 GBP 1.00	(4 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
12 Apr 2011	AP01	Appointment of Mr Richard Ian Jones as a director	(2 pages)
11 Apr 2011	CH01	Director's details changed for Christopher Ian Reynolds on 5 November 2010	(2 pages)
01 Apr 2011	TM01	Termination of appointment of David Thomson as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2009	AUD	Auditor's resignation	(1 page)
04 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009	(1 page)
21 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
17 Aug 2009	288a	Director appointed christopher ian reynolds	(3 pages)
04 Aug 2009	288b	Appointment terminated director keith pearson	(1 page)
10 Jun 2009	AA	Full accounts made up to 26 December 2008	(13 pages)
20 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
02 Jul 2008	288b	Appointment terminated director nasser azam	(1 page)