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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)
27 Jul 2004 AA Accounts made up to 26 December 2003
02 Jun 2004 288a New director appointed
27 May 2004 288a New director appointed
25 May 2004 288a New director appointed
12 May 2004 288b Director resigned
23 Apr 2004 123 Nc inc already adjusted 02/04/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 363s Return made up to 05/04/04; full list of members
16 Apr 2004 288c Director's particulars changed
26 Mar 2004 288a New director appointed
24 Dec 2003 288a New director appointed
23 Dec 2003 288b Secretary resigned
23 Dec 2003 288b Secretary resigned
23 Dec 2003 353 Location of register of members
23 Dec 2003 288b Secretary resigned
15 Dec 2003 288b Director resigned
12 Dec 2003 288b Director resigned
12 Dec 2003 288b Director resigned
12 Dec 2003 288b Director resigned
09 Dec 2003 123 Nc inc already adjusted 24/11/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association