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MERRILL LYNCH NOMINEES LIMITED

Company number 01900010

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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)
20 Aug 2003 288b Director resigned
20 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
31 Jul 2003 288b Director resigned
09 Apr 2003 363s Return made up to 29/03/03; full list of members
20 Feb 2003 AA Full accounts made up to 27 December 2002
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2002 AA Full accounts made up to 28 December 2001
24 Apr 2002 363a Return made up to 29/03/02; full list of members
22 Apr 2002 287 Registered office changed on 22/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY
23 Jan 2002 288b Director resigned
14 Jan 2002 288a New director appointed
25 Jul 2001 288b Director resigned
14 Jun 2001 288b Director resigned
16 May 2001 363a Return made up to 29/03/01; full list of members
16 May 2001 288b Secretary resigned
08 May 2001 288a New director appointed
21 Mar 2001 AA Full accounts made up to 29 December 2000
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New director appointed
10 Dec 2000 288b Director resigned
10 Dec 2000 288a New secretary appointed
31 Jul 2000 288a New director appointed
19 Jul 2000 288a New director appointed
03 Jul 2000 288b Director resigned