COMMERZBANK ONLINE VENTURES LIMITED

Company number 02704154

Date	Type	Description	View / Download
01 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Sep 2000	123	Eur nc 0/50000000 25/08/00	(3 pages)
25 Aug 2000	CERTNM	Company name changed kbim (city) nominees LTD.\certificate issued on 25/08/00	(2 pages)
26 Apr 2000	288c	Director's particulars changed	(1 page)
20 Apr 2000	363a	Return made up to 01/04/00; full list of members	(8 pages)
12 Apr 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
22 Jul 1999	288c	Secretary's particulars changed	(1 page)
10 Jun 1999	288a	New director appointed	(2 pages)
25 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288b	Director resigned	(1 page)
30 Apr 1999	363a	Return made up to 06/04/99; no change of members	(6 pages)
22 Apr 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
17 Apr 1999	288b	Director resigned	(1 page)
16 Sep 1998	288a	New secretary appointed	(2 pages)
11 Sep 1998	AUD	Auditor's resignation	(5 pages)
05 Aug 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
22 Jul 1998	288b	Secretary resigned	(1 page)
11 Apr 1998	363a	Return made up to 06/04/98; no change of members	(6 pages)
14 Jan 1998	288c	Director's particulars changed	(1 page)
14 Nov 1997	CERTNM	Company name changed dresdner rcm global investors (u k) LIMITED\certificate issued on 14/11/97	(2 pages)
21 Aug 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
21 Jul 1997	288a	New secretary appointed	(2 pages)
14 Jul 1997	288b	Secretary resigned	(1 page)
19 May 1997	CERTNM	Company name changed langbourn property nominees (no. 4) LIMITED\certificate issued on 19/05/97	(2 pages)
01 May 1997	363a	Return made up to 06/04/97; full list of members	(7 pages)

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