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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)
01 Aug 2008 AA Accounts made up to 28 December 2007
15 Jul 2008 288a Director appointed yasuhiro fujiwara
02 Jul 2008 288b Appointment terminated director nasser azam
30 Jun 2008 288a Director appointed brent daniel clapacs
22 May 2008 288b Appointment terminated director andrew briski
18 Jan 2008 395 Particulars of mortgage/charge
18 Jan 2008 123 Nc inc already adjusted 21/12/07
18 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 MEM/ARTS Memorandum and Articles of Association
19 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 288a New director appointed
14 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 395 Particulars of mortgage/charge