ML UK CAPITAL HOLDINGS LIMITED

Company number 04971231

Date	Type	Description	View / Download
24 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(10 pages)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
06 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
14 Dec 2009	AUD	Auditor's resignation	(2 pages)
04 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009	(1 page)
01 Nov 2009	AA	Full accounts made up to 26 December 2008	(17 pages)
10 Sep 2009	363a	Return made up to 31/07/09; full list of members	(6 pages)
14 Jul 2009	288b	Appointment terminated director christopher blizard	(1 page)
31 Dec 2008	AA	Group of companies' accounts made up to 28 December 2007	(42 pages)
21 Aug 2008	363a	Return made up to 31/07/08; full list of members	(5 pages)
21 Aug 2008	288c	Director's change of particulars / david thomson / 31/07/2008	(1 page)
20 Aug 2008	288a	Director appointed christopher john blizard	(3 pages)
11 Dec 2007	353	Location of register of members	(1 page)
19 Nov 2007	AAMD	Amended group of companies' accounts made up to 29 December 2006	(39 pages)
22 Aug 2007	363a	Return made up to 31/07/07; full list of members	(7 pages)
31 Jul 2007	AA	Group of companies' accounts made up to 29 December 2006	(39 pages)
10 May 2007	353	Location of register of members	(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)
31 Oct 2006	AA	Group of companies' accounts made up to 30 December 2005	(36 pages)
19 Oct 2006	288b	Director resigned	(1 page)
09 Aug 2006	363a	Return made up to 31/07/06; full list of members	(3 pages)
22 Mar 2006	288c	Director's particulars changed	(1 page)
27 Sep 2005	363a	Return made up to 31/07/05; full list of members	(7 pages)

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