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BMO CAPITAL MARKETS LIMITED

Company number 02928224

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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 Nov 1996 288c Director's particulars changed
29 Aug 1996 88(3) Particulars of contract relating to shares
29 Aug 1996 88(2)O Ad 01/08/96--------- c$ si 565000@1
23 Aug 1996 88(2)P Ad 01/08/96--------- c$ si 565000@1=565000 c$ ic 16000000/16565000
13 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1996 363s Return made up to 09/05/96; no change of members
06 Jul 1996 288 New director appointed
13 Jun 1996 288 New director appointed
13 Feb 1996 288 Director resigned
17 Jan 1996 288 Director resigned
12 Jan 1996 AA Full group accounts made up to 30 September 1995
25 Sep 1995 288 New director appointed
11 Sep 1995 288 Director resigned
04 Jul 1995 363s Return made up to 09/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 1995 128(1) Statement of rights attached to allotted shares
27 Apr 1995 288 New director appointed
27 Apr 1995 288 New director appointed
27 Apr 1995 288 New director appointed
27 Apr 1995 288 New director appointed
27 Apr 1995 288 New director appointed
27 Apr 1995 288 Director resigned
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 03/10/94--------- c$ si 16000000@1
17 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge