MERRILL LYNCH GILTS HOLDINGS LIMITED

Company number 03386056

Date	Type	Description	View / Download
11 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Dec 2009	AUD	Auditor's resignation	(1 page)
04 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009	(1 page)
01 Nov 2009	AA	Full accounts made up to 26 December 2008	(13 pages)
25 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
17 Aug 2009	288a	Director appointed christopher ian reynolds	(3 pages)
12 Aug 2009	288a	Director appointed trevor caleb martin	(3 pages)
04 Aug 2009	288b	Appointment terminated director keith pearson	(1 page)
14 Jul 2009	288b	Appointment terminated director christopher blizard	(1 page)
20 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
13 Jun 2008	AA	Full accounts made up to 28 December 2007	(13 pages)
11 Dec 2007	353	Location of register of members	(1 page)
28 Aug 2007	AA	Full accounts made up to 29 December 2006	(12 pages)
22 Aug 2007	363a	Return made up to 31/07/07; full list of members	(6 pages)
10 May 2007	353	Location of register of members	(1 page)
27 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
08 Jan 2007	88(2)R	Ad 25/10/06--------- £ si 1999998@1=1999998 £ ic 25000002/27000000	(2 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
09 Aug 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
09 Aug 2006	288c	Director's particulars changed	(1 page)

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