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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)
26 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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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26 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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26 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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26 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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26 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1999 123 £ nc 50000/50000000 09/02/99
22 Feb 1999 CERT8 Certificate of authorisation to commence business and borrow
22 Feb 1999 117 Application to commence business
12 Feb 1999 288b Director resigned
12 Feb 1999 288b Secretary resigned;director resigned
12 Feb 1999 287 Registered office changed on 12/02/99 from: 83 leonard street london EC2A 4QS
12 Feb 1999 288a New secretary appointed;new director appointed
12 Feb 1999 288a New director appointed
20 Jan 1999 CERTNM Company name changed publisize PUBLIC LIMITED COMPANY\certificate issued on 20/01/99
02 Jun 1998 NEWINC Incorporation