COMMERZBANK INVESTMENTS (UK) LIMITED

Company number 03073856

Date	Type	Description	View / Download
25 Jul 2000	288c	Director's particulars changed	(1 page)
11 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 Mar 2000	88(2)R	Ad 05/11/99--------- £ si 26375000@1=26375000 £ ic 606929998/633304998	(2 pages)
04 Jan 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Jan 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
04 Jan 2000	MISC	Rereg - mem & arts	(43 pages)
04 Jan 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Jan 2000	53	Application for reregistration from PLC to private	(1 page)
20 Jul 1999	363a	Return made up to 23/06/99; no change of members	(6 pages)
10 May 1999	288b	Director resigned	(1 page)
10 May 1999	288b	Director resigned	(1 page)
16 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
09 Oct 1998	288b	Director resigned	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
31 Jul 1998	288a	New director appointed	(2 pages)
30 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
30 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
21 Jul 1998	363a	Return made up to 23/06/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1998	288b	Director resigned	(1 page)
22 May 1998	288b	Director resigned	(1 page)
27 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Nov 1997	88(2)R	Ad 10/11/97--------- £ si 879998@1=879998 £ ic 606050000/606929998	(2 pages)
24 Oct 1997	288a	New director appointed	(2 pages)

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