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MERRILL LYNCH HOLDINGS LIMITED

Company number 03104973

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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)
22 Aug 2007 363a Return made up to 31/07/07; full list of members
29 Jun 2007 SA Statement of affairs
29 Jun 2007 88(2)R Ad 15/06/07--------- us$ si 10000000@.1=1000000 us$ ic 263712500/264712500
10 May 2007 353 Location of register of members
27 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
25 Apr 2007 288c Director's particulars changed
20 Dec 2006 122 £ ic 450000002/300000002 29/11/06 £ sr 1500000@100=150000000
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
18 Dec 2006 SA Statement of affairs
18 Dec 2006 88(2)R Ad 06/12/06--------- us$ si 200000000@.1=20000000 us$ ic 233712500/253712500
18 Dec 2006 88(2)R Ad 07/12/06--------- us$ si 100000000@.1=10000000 us$ ic 253712500/263712500
09 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 AA Full accounts made up to 30 December 2005
19 Oct 2006 288b Director resigned
04 Aug 2006 363a Return made up to 31/07/06; full list of members
04 Aug 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 30 December 2004
01 Nov 2005 AA Full accounts made up to 31 December 2004
20 Sep 2005 363a Return made up to 31/07/05; full list of members