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CREDIT SUISSE INTERNATIONAL

Company number 02500199

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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)
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 55
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 53
22 Sep 2009 395 Particulars of a mortgage or charge / charge no: 52
20 Aug 2009 288c Director's change of particulars / simon yates / 01/05/2008
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
22 May 2009 363a Return made up to 09/05/09; full list of members
06 May 2009 AA Group of companies' accounts made up to 31 December 2008
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 50
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 51
19 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 49
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 48
21 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
10 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2008 395 Particulars of a mortgage or charge / charge no: 47
04 Dec 2008 288b Appointment terminated director stephen dainton
04 Dec 2008 288b Appointment terminated director christopher horne
04 Dec 2008 288b Appointment terminated director eraj shirvani
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 45
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 46
18 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 44
11 Aug 2008 395 Particulars of a mortgage or charge / charge no: 43
04 Aug 2008 395 Particulars of a mortgage or charge / charge no: 42