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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)
18 Nov 1997 288b Director resigned
13 Nov 1997 395 Particulars of mortgage/charge
13 Nov 1997 288a New director appointed
06 Nov 1997 395 Particulars of mortgage/charge
01 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1997 123 Us$ nc 3900190000/5900190000 15/09/97
01 Oct 1997 MEM/ARTS Memorandum and Articles of Association
03 Sep 1997 288b Director resigned
03 Sep 1997 288a New director appointed
03 Sep 1997 288a New director appointed
14 Jul 1997 288b Director resigned
14 Jul 1997 288b Director resigned
22 Jun 1997 288a New director appointed
12 Jun 1997 363a Return made up to 05/04/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/97; full list of members
09 Jun 1997 288c Director's particulars changed
23 Apr 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1997 AA Accounts made up to 27 December 1996
25 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Mar 1997 123 Us$ nc 1400040150/3900190000 07/03/97
25 Mar 1997 MISC 882R/100150000 us$ 1