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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 Nov 1999 288a New director appointed
24 Nov 1999 288a New director appointed
06 Jul 1999 288a New director appointed
14 Jun 1999 288a New secretary appointed
10 Jun 1999 363s Return made up to 09/05/99; full list of members
23 Apr 1999 288b Director resigned
29 Jan 1999 AA Full group accounts made up to 31 December 1997
29 Jan 1999 244 Delivery ext'd 3 mth 31/12/98
05 Jan 1999 MEM/ARTS Memorandum and Articles of Association
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jan 1999 123 Us$ nc 1100000000/1300000000 23/12/98
05 Jun 1998 363s Return made up to 09/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1998 AA Full group accounts made up to 31 December 1996
02 Feb 1998 244 Delivery ext'd 3 mth 31/12/97
30 Dec 1997 MEM/ARTS Memorandum and Articles of Association
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 Dec 1997 123 Us$ nc 850000000/1100000000 05/12/97
15 Dec 1997 288a New director appointed
05 Dec 1997 288b Director resigned
04 Dec 1997 395 Particulars of mortgage/charge
04 Jun 1997 363s Return made up to 09/05/97; full list of members