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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)
14 Apr 2005 288b Director resigned
14 Apr 2005 288b Director resigned
08 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
16 Mar 2005 288a New director appointed
09 Feb 2005 288b Director resigned
16 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 288a New director appointed
25 Aug 2004 288b Director resigned
10 Aug 2004 288a New director appointed
05 Jul 2004 363s Return made up to 09/05/04; full list of members
25 May 2004 288a New director appointed
13 May 2004 288b Director resigned
11 May 2004 AA Group of companies' accounts made up to 31 December 2003
04 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004 288a New secretary appointed
04 May 2004 288b Secretary resigned
07 Jan 2004 395 Particulars of mortgage/charge
05 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
21 May 2003 395 Particulars of mortgage/charge
17 May 2003 363s Return made up to 09/05/03; full list of members
07 Feb 2003 288a New director appointed