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) |
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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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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
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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 |