BMO CAPITAL MARKETS LIMITED

Company number 02928224

Date	Type	Description	View / Download
19 Feb 2015	AP01	Appointment of Mr William Kenneth Spinney Smith as a director on 4 August 2004	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Eric Clifton Tripp as a director on 29 January 2015	(1 page)
28 Oct 2014	AP01	Appointment of Mr Rupert Julian Newall as a director on 24 September 2014	(2 pages)
20 Oct 2014	SH14	Redenomination of shares. Statement of capital 30 September 2014 CAD 24,565,000 GBP 45,625,000.00	(4 pages)
20 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Oct 2014	SH08	Change of share class name or designation	(2 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 30/09/2014	(14 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/09/2014	(1 page)
05 Aug 2014	TM02	Termination of appointment of Nicholas John Hornsey as a secretary on 1 August 2014	(1 page)
05 Aug 2014	AP03	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-02 CAD 24,565,000 GBP 45,625,000	(10 pages)
13 Feb 2014	AA	Full accounts made up to 31 October 2013	(80 pages)
25 Jun 2013	AP01	Appointment of Mr Scott Joseph Matthews as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Gary Olivier as a director	(1 page)
13 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(11 pages)
21 Feb 2013	AA	Full accounts made up to 31 October 2012	(37 pages)
16 Oct 2012	AP01	Appointment of Jonathan Stuart Graham Dunn as a director	(2 pages)
09 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(10 pages)
29 Feb 2012	TM01	Termination of appointment of Christophe Sailland as a director	(1 page)
15 Feb 2012	AA	Full accounts made up to 31 October 2011	(40 pages)
13 Oct 2011	AP01	Appointment of Mr Jeffrey Edmund Couch as a director	(2 pages)
12 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(10 pages)
12 May 2011	TM01	Termination of appointment of William Smith as a director	(1 page)
28 Apr 2011	ANNOTATION	Rectified AP01 was removed from the register on 19/02/2015 as it was invalid
28 Apr 2011	TM01	Termination of appointment of Hans-Jurgen Queisser as a director	(1 page)

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