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MERRILL LYNCH INTERNATIONAL

Company number 02312079

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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)
26 Mar 2009 288a Director appointed robert edward kemp everett
17 Mar 2009 288b Appointment terminated director edmond moriarty iii
03 Mar 2009 288a Director appointed thomas kell montag
05 Feb 2009 288b Appointment terminated director david sobotka
16 Jan 2009 288b Appointment terminated director brent clapacs
09 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2009 288b Appointment terminated director robert wigley
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 62
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 54
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 53
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 55
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 56
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 58
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 57
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 60
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 59
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 61
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 51
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 50
03 Sep 2008 363a Return made up to 31/07/08; full list of members
21 Aug 2008 288a Director appointed michael joseph clarke d'souza
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 48
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 49
07 Aug 2008 MEM/ARTS Memorandum and Articles of Association
07 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided 17/07/2008