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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)
29 Sep 1997	88(2)R	Ad 11/09/97--------- us$ si 400000000@1=400000000 us$ ic 629125000/1029125000	View PDF Ad 11/09/97--------- us$ si 400000000@1=400000000 us$ ic 629125000/1029125000 - link opens in a new window - 2 pages (2 pages)
29 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 1997	AA	Full accounts made up to 27 December 1996	View PDF Full accounts made up to 27 December 1996 - link opens in a new window - 11 pages (11 pages)
19 Jun 1997	88(2)R	Ad 29/05/97--------- £ si 245398773@1=245398773 £ ic 247296988/492695761	View PDF Ad 29/05/97--------- £ si 245398773@1=245398773 £ ic 247296988/492695761 - link opens in a new window - 2 pages (2 pages)
02 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Apr 1997	88(2)R	Ad 11/04/97--------- £ si 185185185@1=185185185 £ ic 62111803/247296988	View PDF Ad 11/04/97--------- £ si 185185185@1=185185185 £ ic 62111803/247296988 - link opens in a new window - 2 pages (2 pages)
25 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Mar 1997	88(2)R	Ad 07/03/97--------- £ si 62111801@1=62111801 £ ic 2/62111803	View PDF Ad 07/03/97--------- £ si 62111801@1=62111801 £ ic 2/62111803 - link opens in a new window - 2 pages (2 pages)
25 Mar 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
25 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 15 pages (15 pages)
25 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
25 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Mar 1997	123	£ nc 100/2000000100 07/03/97	View PDF £ nc 100/2000000100 07/03/97 - link opens in a new window - 1 page (1 page)
12 Mar 1997	88(2)R	Ad 25/02/97--------- us$ si 50000000@1=50000000 us$ ic 579125000/629125000	View PDF Ad 25/02/97--------- us$ si 50000000@1=50000000 us$ ic 579125000/629125000 - link opens in a new window - 2 pages (2 pages)
21 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1997	MISC	100000000 @ us$ 1.00	View PDF 100000000 @ us$ 1.00 - link opens in a new window - 2 pages (2 pages)
12 Dec 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
12 Dec 1996	88(2)O	Ad 12/09/96--------- us$ si 1000000@1	View PDF Ad 12/09/96--------- us$ si 1000000@1 - link opens in a new window - 2 pages (2 pages)
22 Oct 1996	363s	Return made up to 21/09/96; full list of members	View PDF Return made up to 21/09/96; full list of members - link opens in a new window - 10 pages (10 pages)
13 Oct 1996	88(2)R	Ad 12/09/96--------- us$ si 1000000@1=1000000 us$ ic 478125000/479125000	View PDF Ad 12/09/96--------- us$ si 1000000@1=1000000 us$ ic 478125000/479125000 - link opens in a new window - 2 pages (2 pages)
29 Sep 1996	123	Nc inc already adjusted 12/09/96	View PDF Nc inc already adjusted 12/09/96 - link opens in a new window - 1 page (1 page)
29 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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