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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)
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
20 Nov 2000 MEM/ARTS Memorandum and Articles of Association
20 Nov 2000 123 Nc inc already adjusted 05/10/00
20 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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03 Oct 2000 288c Director's particulars changed
27 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/09/00
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27 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/09/00
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27 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/09/00
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27 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 04/09/00
17 Aug 2000 395 Particulars of mortgage/charge
15 Aug 2000 395 Particulars of mortgage/charge
10 Aug 2000 288a New secretary appointed
10 Aug 2000 288b Secretary resigned
03 Aug 2000 MEM/ARTS Memorandum and Articles of Association
31 Jul 2000 288a New director appointed
28 Jul 2000 288b Director resigned
19 Jul 2000 395 Particulars of mortgage/charge
13 Jul 2000 288b Director resigned
13 Jul 2000 288a New director appointed
10 Jul 2000 363a Return made up to 05/04/00; full list of members
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05 Jul 2000 395 Particulars of mortgage/charge