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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)
06 Dec 1995 288 Director resigned
05 Dec 1995 288 Director resigned
17 Nov 1995 288 Director resigned
08 Nov 1995 88(2)P Ad 20/10/95--------- us$ si 15060000@1=15060000 us$ ic 880625000/895685000
08 Nov 1995 88(2)P Ad 13/10/95--------- us$ si 400000000@1=400000000 us$ ic 480625000/880625000
08 Nov 1995 88(2)R Ad 20/10/95--------- us$ si 78125000@1=78125000 us$ ic 402500000/480625000
08 Nov 1995 88(2)R Ad 13/10/95--------- us$ si 2500000@1=2500000 us$ ic 400000000/402500000
31 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1995 123 Us$ nc 1100000000/1400000000 20/10/95
31 Oct 1995 123 Us$ nc 600000000/1100000000 13/10/95
31 Oct 1995 MEM/ARTS Memorandum and Articles of Association
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1995 395 Particulars of mortgage/charge
30 Oct 1995 395 Particulars of mortgage/charge
27 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1995 288 Director resigned
19 Oct 1995 288 Director resigned
19 Oct 1995 288 Director resigned
19 Oct 1995 288 Director resigned
19 Oct 1995 288 Director resigned
19 Oct 1995 288 Director resigned
19 Oct 1995 288 Director resigned