LONDON INTERNATIONAL BANK LIMITED

Company number 03250572

Date	Type	Description	View / Download
16 Apr 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
15 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Apr 2002	287	Registered office changed on 11/04/02 from: 29-30 cornhill 7TH floor london EC3V 3ND	(1 page)
05 Apr 2002	CERTNM	Company name changed mercury capital markets LIMITED\certificate issued on 05/04/02	(3 pages)
27 Sep 2001	363a	Return made up to 11/09/01; full list of members	(5 pages)
08 Jun 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
03 Jan 2001	363a	Return made up to 11/09/00; full list of members	(8 pages)
29 Dec 2000	CERTNM	Company name changed mcm corp. LIMITED\certificate issued on 29/12/00	(2 pages)
18 Dec 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Dec 2000	288c	Director's particulars changed	(1 page)
24 Oct 2000	AA	Full accounts made up to 30 June 2000	(18 pages)
09 Oct 2000	88(2)R	Ad 02/10/00--------- £ si 3468000@1=3468000 £ ic 510000/3978000	(2 pages)
09 Oct 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
09 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
09 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
09 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
09 Oct 2000	123	£ nc 510000/10000000 01/10/00	(1 page)
30 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1999	363a	Return made up to 11/09/99; full list of members	(5 pages)
08 Oct 1999	363(353)	Location of register of members address changed 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
08 Oct 1999	363(190)	Location of debenture register address changed 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
08 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	AA	Full accounts made up to 30 June 1999	(15 pages)
07 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
21 May 1999	288b	Director resigned	(1 page)

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