MERRILL LYNCH GILTS HOLDINGS LIMITED

Company number 03386056

Date	Type	Description	View / Download
02 May 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288b	Director resigned	(1 page)
26 Oct 1999	AA	Full accounts made up to 25 December 1998	(12 pages)
15 Jul 1999	363a	Return made up to 12/06/99; full list of members	(6 pages)
15 Jul 1998	363a	Return made up to 12/06/98; full list of members 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
29 Jun 1998	AA	Full accounts made up to 26 December 1997	(11 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288b	Director resigned	(1 page)
16 Jan 1998	288b	Director resigned	(1 page)
08 Aug 1997	288b	Secretary resigned	(1 page)
08 Aug 1997	288a	New secretary appointed	(2 pages)
08 Aug 1997	288a	New director appointed	(2 pages)
08 Aug 1997	288a	New director appointed	(2 pages)
08 Aug 1997	288a	New director appointed	(2 pages)
08 Aug 1997	288a	New director appointed	(2 pages)
24 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jul 1997	287	Registered office changed on 24/07/97 from: c/o hackwood secretaries LIMITED barrington house, 59-67 gresham street london EC2V 7JA 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
24 Jul 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97 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
24 Jul 1997	88(2)R	Ad 18/07/97--------- £ si 1@1=1 £ ic 1/2 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
24 Jul 1997	288b	Director 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
24 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
11 Jul 1997	CERTNM	Company name changed hackremco (no.1242) LIMITED\certificate issued on 11/07/97	(2 pages)

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