UNICREDIT CAIB SECURITIES UK LTD.

Company number 04234730

Date	Type	Description	View / Download
15 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
18 Jun 2004	363s	Return made up to 14/06/04; full list of members	(9 pages)
07 Apr 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
14 Feb 2004	288b	Secretary resigned	(1 page)
14 Feb 2004	288a	New secretary appointed	(1 page)
21 Oct 2003	288a	New director appointed	(1 page)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
25 Jun 2003	363s	Return made up to 14/06/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 Dec 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
05 Dec 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
22 Oct 2002	288b	Secretary resigned	(1 page)
22 Oct 2002	288a	New secretary appointed	(2 pages)
14 Aug 2002	288c	Director's particulars changed	(1 page)
14 Aug 2002	288c	Director's particulars changed	(1 page)
14 Aug 2002	288c	Director's particulars changed	(1 page)
14 Aug 2002	353	Location of register of members	(1 page)
03 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	363a	Return made up to 14/06/02; full list of members	(8 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
16 Nov 2001	88(2)R	Ad 07/11/01--------- £ si 1999999@1=1999999 £ ic 1/2000000	(2 pages)
14 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
14 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2001	123	£ nc 1000/2000000 06/11/01	(1 page)
13 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)