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COMMERZBANK SECURITIES LIMITED

Company number 01767419

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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)
24 Sep 2002 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 DocumentResolutions
24 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2002 123 £ nc 385000000/500000000 19/09/02
20 Sep 2002 88(2)R Ad 16/09/02--------- £ si 10000000@1=10000000 £ ic 368000000/378000000
17 Sep 2002 288b Director resigned
16 Sep 2002 AA Full accounts made up to 31 December 2001
03 Sep 2002 88(2)R Ad 29/08/02--------- £ si 10000000@1=10000000 £ ic 358000000/368000000
21 Aug 2002 88(2)R Ad 16/08/02--------- £ si 10000000@1=10000000 £ ic 348000000/358000000
07 Aug 2002 88(2)R Ad 01/08/02--------- £ si 10000000@1=10000000 £ ic 338000000/348000000
06 Jul 2002 88(2)R Ad 01/07/02--------- £ si 10000000@1=10000000 £ ic 328000000/338000000
09 May 2002 88(2)R Ad 03/05/02--------- £ si 10000000@1=10000000 £ ic 318000000/328000000
29 Mar 2002 88(2)R Ad 25/03/02--------- £ si 20000000@1=20000000 £ ic 298000000/318000000
19 Mar 2002 363a Return made up to 01/03/02; full list of members
19 Mar 2002 288b Director resigned
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
14 Feb 2002 88(2)R Ad 08/02/02--------- £ si 10000000@1=10000000 £ ic 288000000/298000000
25 Jan 2002 288b Director resigned
23 Jan 2002 88(2)R Ad 16/01/02--------- £ si 10000000@1=10000000 £ ic 278000000/288000000
23 Jan 2002 123 Nc inc already adjusted 16/01/02
23 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re part iv of comp act 16/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2002 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 DocumentResolutions
23 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2002 288c Director's particulars changed
11 Jan 2002 288b Director resigned