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ADM INVESTOR SERVICES INTERNATIONAL LIMITED

Company number 02547805

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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)
03 Sep 1999 363s Return made up to 15/09/99; no change of members
23 Apr 1999 AA Full accounts made up to 31 December 1998
14 Sep 1998 363s Return made up to 15/09/98; full list of members
01 Sep 1998 AA Full accounts made up to 31 December 1997
02 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
19 Mar 1998 288a New director appointed
19 Mar 1998 288a New director appointed
13 Mar 1998 288a New director appointed
10 Mar 1998 288a New director appointed
10 Mar 1998 288a New secretary appointed
27 Feb 1998 CERTNM Company name changed meespierson derivatives LIMITED\certificate issued on 01/03/98
13 Feb 1998 288b Secretary resigned
13 Feb 1998 288b Director resigned
13 Feb 1998 288b Director resigned
13 Feb 1998 288b Director resigned
10 Dec 1997 288a New secretary appointed
10 Dec 1997 288b Secretary resigned
09 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Sep 1997 363a Return made up to 15/09/97; full list of members
07 May 1997 MISC Minutes
07 May 1997 88(2) Ad 30/04/97--------- £ si 2400000@1=2400000 £ ic 2600000/5000000
15 Apr 1997 AA Full accounts made up to 31 December 1996
05 Feb 1997 288b Director resigned
17 Oct 1996 288c Secretary's particulars changed
15 Oct 1996 288c Director's particulars changed