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MERRILL LYNCH ASSET ALLOCATOR PLC

Company number 03573877

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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)
01 Feb 2002 88(2)R Ad 07/01/02--------- £ si 1643477@.001=1643 £ ic 8533979/8535622
10 Jan 2002 88(2)R Ad 05/12/01--------- £ si 16822977@.01=168229 £ ic 8365750/8533979
27 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Canc of sh.prem a/c 21/11/01
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27 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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27 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number 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.
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27 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 288a New director appointed
16 Oct 2001 88(3) Particulars of contract relating to shares
16 Oct 2001 88(2)R Ad 04/10/01--------- £ si 559961@.05=27998 £ ic 8337752/8365750
03 Oct 2001 AA Full accounts made up to 31 May 2001
28 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2001 169 £ ic 8340252/8337752 28/08/01 £ sr 50000@.05=2500
14 Sep 2001 169 £ ic 8345252/8340252 24/08/01 £ sr 100000@.05=5000
04 Sep 2001 169 £ ic 8357752/8345252 13/08/01 £ sr 250000@.05=12500
24 Aug 2001 169 £ ic 8362752/8357752 27/07/01 £ sr 100000@.05=5000
14 Aug 2001 169 £ ic 8370252/8362752 02/08/01 £ sr 150000@.05=7500
29 Jul 2001 169 £ ic 8385252/8370252 19/07/01 £ sr 300000@.05=15000
29 Jul 2001 169 £ ic 8395252/8385252 18/07/01 £ sr 200000@.05=10000
24 Jul 2001 169 £ ic 8397252/8395252 13/07/01 £ sr 40000@.05=2000
20 Jul 2001 88(3) Particulars of contract relating to shares
20 Jul 2001 88(2)R Ad 04/07/01--------- £ si 1405885@.05=70294 £ ic 8326958/8397252
10 Jul 2001 169 £ ic 8330708/8326958 29/06/01 £ sr 75000@.05=3750
05 Jul 2001 169 £ ic 8543208/8330708 25/06/01 £ sr 850000@.25=212500
05 Jul 2001 169 £ ic 8603208/8543208 19/06/01 £ sr 240000@.25=60000
04 Jul 2001 288c Director's particulars changed