MERRILL LYNCH GILTS HOLDINGS LIMITED

Company number 03386056

Date	Type	Description	View / Download
22 Apr 2002	287	Registered office changed on 22/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY	(1 page)
23 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2002	288a	New director appointed	(2 pages)
11 Dec 2001	288b	Director resigned	(1 page)
19 Nov 2001	288c	Director's particulars changed	(1 page)
19 Jul 2001	288b	Director resigned	(1 page)
21 Jun 2001	363s	Return made up to 12/06/01; full list of members	(8 pages)
01 Jun 2001	AA	Full accounts made up to 29 December 2000	(11 pages)
31 May 2001	288b	Director resigned	(1 page)
23 Feb 2001	288a	New director appointed	(2 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	288b	Secretary resigned 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
07 Feb 2001	288b	Director resigned	(1 page)
28 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/09/00	(1 page)
18 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
18 Sep 2000	288b	Secretary resigned	(1 page)
26 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	363a	Return made up to 12/06/00; full list of members	(11 pages)
03 Jul 2000	288b	Director resigned	(1 page)
02 May 2000	288a	New director appointed	(2 pages)

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