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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)
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 41
02 Jul 2008 363a Return made up to 09/05/08; full list of members
24 Jun 2008 288b Appointment terminated director fawzi kyriakos-saad
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 40
12 May 2008 395 Particulars of a mortgage or charge / charge no: 39
07 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
14 Apr 2008 395 Particulars of a mortgage or charge / charge no: 37
14 Apr 2008 395 Particulars of a mortgage or charge / charge no: 38
13 Mar 2008 288b Appointment terminated director ian leslie melville
13 Mar 2008 288a Director appointed christopher gerard bryan horne
13 Mar 2008 288a Director appointed eraj shirvani
13 Mar 2008 288a Director appointed james louis amine
11 Mar 2008 288b Appointment terminated director osama abbasi
11 Mar 2008 288b Appointment terminated director marco mazzucchelli
25 Feb 2008 288a Director appointed eric varvel
25 Feb 2008 288b Appointment terminated director michael philipp
13 Feb 2008 395 Particulars of mortgage/charge
11 Jan 2008 123 Nc inc already adjusted 05/12/07
11 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2008 123 Nc inc already adjusted 16/11/07
11 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital