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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)
25 Mar 2007 288c Director's particulars changed
19 Mar 2007 288c Director's particulars changed
05 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re cancel sha prem acct 15/12/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 123 Nc inc already adjusted 29/09/06
22 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 363s Return made up to 31/07/06; full list of members
03 Aug 2006 AA Accounts made up to 30 December 2005
19 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 May 2006 123 Nc inc already adjusted 13/04/06
19 May 2006 MEM/ARTS Memorandum and Articles of Association
15 May 2006 395 Particulars of mortgage/charge
04 Mar 2006 403a Declaration of satisfaction of mortgage/charge
04 Mar 2006 403a Declaration of satisfaction of mortgage/charge
04 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 Jan 2006 288c Director's particulars changed
06 Jan 2006 288c Director's particulars changed
16 Nov 2005 288a New director appointed
26 Oct 2005 288b Director resigned
05 Oct 2005 288c Director's particulars changed
20 Sep 2005 363a Return made up to 31/07/05; full list of members
09 Aug 2005 AA Accounts made up to 31 December 2004
20 Jul 2005 288a New director appointed