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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)
08 Jul 2005 MEM/ARTS Memorandum and Articles of Association
08 Jul 2005 123 Nc inc already adjusted 17/06/05
08 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005 288b Director resigned
25 May 2005 288b Director resigned
24 May 2005 288a New director appointed
14 Apr 2005 288b Director resigned
14 Mar 2005 288a New director appointed
10 Mar 2005 MEM/ARTS Memorandum and Articles of Association
10 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2005 288b Director resigned
09 Feb 2005 288a New director appointed
27 Jan 2005 288a New director appointed
26 Jan 2005 288b Director resigned
29 Nov 2004 288b Director resigned
12 Nov 2004 MEM/ARTS Memorandum and Articles of Association
12 Nov 2004 123 Nc inc already adjusted 22/10/04
12 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2004 403b Declaration of mortgage charge released/ceased
04 Nov 2004 288a New director appointed
01 Sep 2004 363a Return made up to 31/07/04; full list of members