MERRILL LYNCH UK FINANCE

Company number 04609905

Date	Type	Description	View / Download
07 Feb 2008	288b	Director resigned	(1 page)
11 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Jan 2008	123	Nc inc already adjusted 19/12/07	(1 page)
11 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2007	353	Location of register of members	(1 page)
22 Aug 2007	363a	Return made up to 31/07/07; full list of members	(6 pages)
10 May 2007	353	Location of register of members	(1 page)
27 Apr 2007	288c	Director's particulars changed	(1 page)
27 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
15 Apr 2007	AA	Full accounts made up to 29 December 2006	(12 pages)
31 Aug 2006	363a	Return made up to 31/07/06; full list of members	(6 pages)
12 Apr 2006	AA	Full accounts made up to 30 December 2005	(11 pages)
22 Mar 2006	288c	Director's particulars changed	(1 page)
03 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ 15000000 sh canc sancti 12/12/05	(1 page)
26 Aug 2005	363a	Return made up to 31/07/05; full list of members	(3 pages)
11 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
13 Sep 2004	AA	Full accounts made up to 26 December 2003	(14 pages)
20 Aug 2004	363a	Return made up to 31/07/04; full list of members	(6 pages)
30 Dec 2003	363s	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Dec 2003	353	Location of register of members	(1 page)
23 Dec 2003	288b	Secretary resigned	(1 page)

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