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MERRILL LYNCH EUROPE FUNDING

Company number 03304007

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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)
25 Nov 2005 AAMD Amended full accounts made up to 31 December 2004
05 Sep 2005 363a Return made up to 31/07/05; full list of members
11 Jul 2005 AA Full accounts made up to 31 December 2004
13 Sep 2004 AA Full accounts made up to 26 December 2003
20 Aug 2004 363a Return made up to 31/07/04; full list of members
09 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 363s Return made up to 17/01/04; full list of members
23 Dec 2003 353 Location of register of members
23 Dec 2003 288b Secretary resigned
18 Dec 2003 288a New secretary appointed
06 Nov 2003 288a New director appointed
16 Oct 2003 MEM/ARTS Memorandum and Articles of Association
16 Oct 2003 123 Nc inc already adjusted 22/09/03
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2003 288b Director resigned
14 Aug 2003 288a New director appointed
31 Jul 2003 288b Director resigned
29 Jul 2003 288a New director appointed
11 Jul 2003 288b Director resigned
13 Jun 2003 AA Full accounts made up to 27 December 2002
26 Feb 2003 363a Return made up to 17/01/03; full list of members