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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)
13 Dec 2007 288b Director resigned
11 Dec 2007 353 Location of register of members
05 Nov 2007 MEM/ARTS Memorandum and Articles of Association
05 Nov 2007 123 Nc inc already adjusted 27/09/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 123 Nc inc already adjusted 25/04/07
18 Oct 2007 288b Director resigned
22 Aug 2007 363a Return made up to 31/07/07; full list of members
07 Aug 2007 288a New director appointed
31 Jul 2007 AA Accounts made up to 29 December 2006
16 Jul 2007 288b Director resigned
20 Jun 2007 MEM/ARTS Memorandum and Articles of Association
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 May 2007 353 Location of register of members
26 Apr 2007 288c Director's particulars changed
25 Apr 2007 288c Director's particulars changed
25 Apr 2007 288c Director's particulars changed
25 Apr 2007 288c Director's particulars changed
25 Apr 2007 288c Director's particulars changed
25 Apr 2007 288c Director's particulars changed
25 Apr 2007 288c Director's particulars changed
25 Apr 2007 288c Director's particulars changed
25 Apr 2007 288c Director's particulars changed