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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)
06 Dec 2001 288a New director appointed
05 Dec 2001 395 Particulars of mortgage/charge
29 Nov 2001 288b Director resigned
22 Nov 2001 88(2)R Ad 13/11/01--------- £ si 15000000@1=15000000 £ ic 263000000/278000000
22 Nov 2001 88(2)R Ad 30/10/01--------- £ si 20000000@1=20000000 £ ic 243000000/263000000
22 Nov 2001 88(2)R Ad 08/06/01--------- eur si 50000000@1=50000000 eur ic 50125000/100125000
14 Nov 2001 88(2)R Ad 11/09/01--------- eur si 16700000@1
14 Nov 2001 88(2)R Ad 07/09/01--------- eur si 16700000@1
09 Nov 2001 288a New director appointed
15 Oct 2001 88(2)R Ad 11/10/01--------- £ si 8000000@1=8000000 £ ic 268400000/276400000
04 Oct 2001 88(2)R Ad 24/09/01--------- eur si 16725000@1=16725000 eur ic 0/16725000
04 Oct 2001 123 Nc inc already adjusted 08/06/01
04 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Part iv act wording 08/06/01
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04 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 288a New director appointed
09 Jul 2001 288b Director resigned
09 Jul 2001 288b Director resigned
25 Jun 2001 288a New director appointed
07 Jun 2001 288b Director resigned
07 Jun 2001 288a New director appointed
15 May 2001 88(2)R Ad 27/04/01--------- £ si 20000000@1=20000000 £ ic 215000000/235000000
03 May 2001 MEM/ARTS Memorandum and Articles of Association
03 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association