Bofaml Investments

Company Name	Bofaml Investments
Directors	Trevor Caleb Martin and Charles Peters
Company Status	Active
Company Number	01062001
Category	Private Unlimited Company
Incorporation Date	19 July 1972(51 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Trevor Caleb Martin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 November 2006(34 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Charles Peters
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(50 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Executive
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Current
Appointed	28 November 2003(31 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Kenneth Byron Coombs
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 1994)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	23 York Avenue East Sheen London SW14 7LQ

Director Name	Alasdair Stephen Cain
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(19 years, 8 months after company formation)
Appointment Duration	11 months (resigned 11 February 1993)
Role	Company Executive
Correspondence Address	Flat 1 Egan Lodge 143 Havestock Hill London N3

Director Name	Mario Brupbacher
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 March 1992(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1994)
Role	Company Executive
Correspondence Address	Ormisstrasse 9 8706 Meilen Switzerland

Director Name	Alfred Bruno Berger
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 March 1992(19 years, 8 months after company formation)
Appointment Duration	9 years (resigned 21 March 2001)
Role	Banker/Company Executive
Correspondence Address	9c Plateau De Frontenex 1208 Geneva Switzerland

Secretary Name	Carol Ann Langham
Nationality	Canadian
Status	Resigned
Appointed	18 March 1992(19 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 March 2000)
Role	Company Director
Correspondence Address	30 Sandford Road Bromley Kent BR2 9AW

Director Name	Michael Richard Cowan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 1992(20 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 1994)
Role	Company Executive
Correspondence Address	16 Phillimore Gardens London W8

Director Name	Carmine John Basso
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1992(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 1994)
Role	Company Executive
Correspondence Address	7 Domaine De Brameschoff L-8290 Luxembourg-Kehlen Luxembourg

Director Name	Mr Bernd Broker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 1993(20 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 1994)
Role	Company Executive
Correspondence Address	47 Nevern Square London SW5 9PF

Director Name	Maurizio Bragaglia
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 January 1993(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 February 1995)
Role	Company Executive
Correspondence Address	59 Studdridge Street London SW6 3SL

Director Name	Syed Elias Alhabshi
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 March 1993(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 1995)
Role	Company Executive
Correspondence Address	27 Mount Faber Road No 01-05 Mount Faber Lodge Singapore 0409 Singapore

Director Name	Michael Eric Clack
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(21 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 1994)
Role	Company Executive
Correspondence Address	237 Arcadia Road Block B No 08 -02 Arcadia Garden Singapore 1128 Foreign

Director Name	Heng Liang Chiang
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	04 August 1993(21 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1995)
Role	Company Executive
Correspondence Address	22 Stratton Drive Singapore 2880 Foreign

Director Name	Stephen Maurice Bellotti
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(23 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2000)
Role	Company Executive
Correspondence Address	18b Danvers Street London SW3 5AN

Director Name	Joseph Argilagos
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1995(23 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 1997)
Role	Company Executive
Correspondence Address	1155 Park Avenue Apartment No 7nw New York 10128

Director Name	John Charles Cooper
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1997(25 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2000)
Role	Company Executive
Correspondence Address	Flat 11 27 Chesham Street London SW1X 8NQ

Director Name	Mr Gregory Edward Andrews
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	11 November 1997(25 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 March 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	Timberline Oak Way Reigate Surrey RH2 7ES

Director Name	Michael John Joseph Castellano
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1999(26 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2001)
Role	Company Executive
Correspondence Address	106 Worths Mill Lane Princeton New Jersey 08540 United States

Director Name	Claudio Aguirre-Peman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 1999(27 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	Flat 3 Upper 2nd Floor 55 Eaton Place London SW1 8DE

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	08 March 2000(27 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Secretary Name	Anne Christine Girling
Nationality	British
Status	Resigned
Appointed	07 September 2000(28 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	5 Walden Road Hornchurch Essex RM11 2JT

Director Name	Gerard Aquilina
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 March 2001(28 years, 8 months after company formation)
Appointment Duration	7 months (resigned 29 October 2001)
Role	Company Executive
Correspondence Address	66 East 91st Street New York Ny10128 United States

Director Name	Daniel Chester Cochran
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2001(28 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 July 2003)
Role	Company Executive
Correspondence Address	252 7th Avenue Apartment 161 New York Ny 10001

Director Name	Mr Kevin Grant Christopher Chattwell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(28 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2003)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	The Old School House Moorhouse Road Notting Hill London W2 5DJ

Secretary Name	Mrs Barbara Anne McAll
Nationality	British
Status	Resigned
Appointed	13 February 2002(29 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Director Name	Andrew Chee Wai Chan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 November 2002(30 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 July 2003)
Role	Company Executive
Correspondence Address	25 Woodleigh Close, -13 Euro -13 Euro-Asia Park Singapore 357920 Foreign

Director Name	Ausaf Akhtar Abbas
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(31 years after company formation)
Appointment Duration	3 years, 3 months (resigned 13 November 2006)
Role	Company Executive
Correspondence Address	Orchard House Coombe Park Coombe Park Kingston Upon Thames KT2 7JB

Director Name	Ian Chivers
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(31 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 2006)
Role	Company Executive
Correspondence Address	39 Havers Lane Bishops Stortford Hertfordshire CM23 3PA

Director Name	Allen George Braithwaite 111
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2003(31 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 November 2006)
Role	Company Executive
Correspondence Address	28 Morris Drive Princeton Nj 08540 United States

Director Name	Martin Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(31 years, 9 months after company formation)
Appointment Duration	19 years (resigned 21 April 2023)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Nasser Azam
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(32 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 November 2006)
Role	Company Executive
Correspondence Address	24 Cross Street London N1 2BG

Director Name	Andrew Michael Briski
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(32 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Maria Eva Castillo Sanz
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(33 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 November 2006)
Role	Company Executive
Correspondence Address	10 Sloane Gate Mansions D'Oyley Street London SW1X 9AG

Contact

Website	ml.com

Location

Registered Address	2 King Edward Street London EC1A 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

285.6m at $1	Mleih Funding 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£19,515,355

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

2 May 2006	Delivered on: 15 May 2006 Persons entitled: Deutsche Bank Ag, London Branch Classification: Master novation agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The participant charges all its right, title and interest to and in all deposited instruments. See the mortgage charge document for full details. Outstanding
7 August 2003	Delivered on: 26 August 2003 Persons entitled: Merrill Lynch Commercial Finance Corp. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights to receive payment or assets under the credit documents and all property (including cash or other assets) actually received by the company in respect of the charged rights. Outstanding
28 May 2003	Delivered on: 18 June 2003 Persons entitled: Merrill Lynch Commercial Finance Corp. Classification: Security agreement relating to the sub-participation agreement relating to the simco acquisition facility Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the rights to receive payment or assets under the credit documents. Outstanding
24 January 2002	Delivered on: 6 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or arising from the guarantee. Particulars: All the company's right title benefit in and to the deposit being all sums standing to the credit of the mlib set-off account. See the mortgage charge document for full details. Outstanding
23 June 1997	Delivered on: 10 July 1997 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee that relates to or results from the borrower's use of the euroclear system. Particulars: All collateral including in particular cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company. See the mortgage charge document for full details. Outstanding
26 April 1994	Delivered on: 12 May 1994 Persons entitled: Daiwa Bank, LTD Banque Paribas Nationsbank of North Carolina N.A. Classification: Subordination agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 28 october 1992 or any other loan document (as defined). Particulars: The company has made a U.S.$20,000,000 loan to the borrower pursuant to a facility letter dated 23 february 1993. see the mortgage charge document for full details. Outstanding
3 October 1991	Delivered on: 9 October 1991 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Securities borrowing agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the securities borrowing agreement. Particulars: All collateral (as defined) (see form 395 for details, doc M16C). Outstanding
28 May 2003	Delivered on: 18 June 2003 Satisfied on: 29 July 2003 Persons entitled: Merrill Lynch Commercial Finance Corp. Classification: Security agreement relating to the sub-participation agreement relating to the gecina acquisition facility Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the rights to receive payment or assets under the credit documents. Fully Satisfied
21 August 1990	Delivered on: 28 August 1990 Satisfied on: 1 August 1994 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee morgan guaranty trust company of new york relating to or resulting from the company's use of the euroclear system. Particulars: All collateral (as defined in section 1 of the collateral agreement) including in particular cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company see form 395 for full details. Fully Satisfied

Filing History

16 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
27 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
26 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
7 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 December 2017	Director's details changed for Trevor Caleb Martin on 26 August 2017 (2 pages)
1 December 2017	Director's details changed for Trevor Caleb Martin on 26 August 2017 (2 pages)
26 October 2017	Director's details changed for Martin Butler on 23 October 2017 (2 pages)
26 October 2017	Director's details changed for Martin Butler on 23 October 2017 (2 pages)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (18 pages)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (18 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
4 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 August 2016	Full accounts made up to 31 December 2015 (21 pages)
5 August 2016	Full accounts made up to 31 December 2015 (21 pages)
1 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 USD 1 (5 pages)
1 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 USD 1 (5 pages)
18 January 2016	Resolutions RES13 ‐ Reduce share capital 29/12/2015 RES13 ‐ Reduce share capital 29/12/2015 (2 pages)
18 January 2016	Resolutions RES13 ‐ Reduce share capital 29/12/2015 (2 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
9 December 2015	Termination of appointment of Jonathan Howard Redvers Lee as a director on 7 December 2015 (1 page)
9 December 2015	Termination of appointment of Jonathan Howard Redvers Lee as a director on 7 December 2015 (1 page)
23 November 2015	Appointment of Jonathan Howard Redvers Lee as a director on 20 November 2015 (2 pages)
23 November 2015	Appointment of Jonathan Howard Redvers Lee as a director on 20 November 2015 (2 pages)
10 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 USD 285,562,025 (16 pages)
10 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 USD 285,562,025 (16 pages)
1 July 2015	Full accounts made up to 31 December 2014 (19 pages)
1 July 2015	Full accounts made up to 31 December 2014 (19 pages)
24 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 USD 113,431,953 (17 pages)
4 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 USD 113,431,953 (17 pages)
22 August 2014	Full accounts made up to 31 December 2013 (19 pages)
22 August 2014	Full accounts made up to 31 December 2013 (19 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 USD 113,431,953 (6 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 USD 113,431,953 (6 pages)
19 July 2013	Full accounts made up to 31 December 2012 (16 pages)
19 July 2013	Full accounts made up to 31 December 2012 (16 pages)
2 April 2013	Termination of appointment of Keith Pearson as a director (1 page)
2 April 2013	Termination of appointment of Keith Pearson as a director (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (12 pages)
5 October 2012	Full accounts made up to 31 December 2011 (12 pages)
24 September 2012	Company name changed mlib (historic)\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution (3 pages)
24 September 2012	Company name changed mlib (historic)\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution (3 pages)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Appointment of Keith Lindsay Pearson as a director (2 pages)
17 July 2012	Appointment of Keith Lindsay Pearson as a director (2 pages)
10 January 2012	Termination of appointment of Michael D'souza as a director (1 page)
10 January 2012	Termination of appointment of Michael D'souza as a director (1 page)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Full accounts made up to 31 December 2010 (12 pages)
16 August 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
12 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
14 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
17 September 2009	Full accounts made up to 26 December 2008 (11 pages)
17 September 2009	Full accounts made up to 26 December 2008 (11 pages)
13 August 2009	Return made up to 31/07/09; full list of members (4 pages)
13 August 2009	Return made up to 31/07/09; full list of members (4 pages)
31 December 2008	Full accounts made up to 28 December 2007 (14 pages)
31 December 2008	Full accounts made up to 28 December 2007 (14 pages)
21 August 2008	Director's change of particulars / michael d'souza / 31/07/2008 (2 pages)
21 August 2008	Return made up to 31/07/08; full list of members (5 pages)
21 August 2008	Director's change of particulars / michael d'souza / 31/07/2008 (2 pages)
21 August 2008	Return made up to 31/07/08; full list of members (5 pages)
14 July 2008	Appointment terminated director andrew briski (1 page)
14 July 2008	Appointment terminated director andrew briski (1 page)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
31 October 2007	Full accounts made up to 29 December 2006 (34 pages)
31 October 2007	Full accounts made up to 29 December 2006 (34 pages)
22 August 2007	Return made up to 31/07/07; full list of members (7 pages)
22 August 2007	Return made up to 31/07/07; full list of members (7 pages)
10 May 2007	Location of register of members (1 page)
10 May 2007	Location of register of members (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
10 January 2007	Resolutions RES13 ‐ Cancel shr prem acc 20/12/06 (1 page)
10 January 2007	Resolutions RES13 ‐ Cancel shr prem acc 20/12/06 (1 page)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 December 2006	Re-registration of Memorandum and Articles (17 pages)
19 December 2006	New director appointed (3 pages)
19 December 2006	Members' assent for rereg from LTD to UNLTD (2 pages)
19 December 2006	Certificate of re-registration from Limited to Unlimited (1 page)
19 December 2006	New director appointed (3 pages)
19 December 2006	Application for reregistration from LTD to UNLTD (2 pages)
19 December 2006	Declaration of assent for reregistration to UNLTD (2 pages)
19 December 2006	Declaration of assent for reregistration to UNLTD (2 pages)
19 December 2006	Application for reregistration from LTD to UNLTD (2 pages)
19 December 2006	Members' assent for rereg from LTD to UNLTD (2 pages)
19 December 2006	Certificate of re-registration from Limited to Unlimited (1 page)
19 December 2006	Re-registration of Memorandum and Articles (17 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
2 October 2006	Company name changed merrill lynch international bank LIMITED\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed merrill lynch international bank LIMITED\certificate issued on 02/10/06 (2 pages)
12 September 2006	Ad 22/08/06--------- us$ si 52173913@1=52173913 us$ ic 652758040/704931953 (2 pages)
12 September 2006	Ad 22/08/06--------- us$ si 52173913@1=52173913 us$ ic 652758040/704931953 (2 pages)
29 August 2006	Return made up to 31/07/06; full list of members (12 pages)
29 August 2006	Return made up to 31/07/06; full list of members (12 pages)
31 May 2006	Ad 16/05/06--------- us$ si 46082949@1=46082949 us$ ic 606675091/652758040 (2 pages)
31 May 2006	Ad 16/05/06--------- us$ si 46082949@1=46082949 us$ ic 606675091/652758040 (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
15 May 2006	Particulars of mortgage/charge (8 pages)
15 May 2006	Particulars of mortgage/charge (8 pages)
12 April 2006	Group of companies' accounts made up to 30 December 2005 (41 pages)
12 April 2006	Group of companies' accounts made up to 30 December 2005 (41 pages)
1 February 2006	Ad 11/01/06--------- us$ si 28663210@1=28663210 us$ ic 578011881/606675091 (2 pages)
1 February 2006	Nc inc already adjusted 03/01/06 (1 page)
1 February 2006	Ad 11/01/06--------- us$ si 28663210@1=28663210 us$ ic 578011881/606675091 (2 pages)
1 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2006	Nc inc already adjusted 03/01/06 (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
16 December 2005	Ad 23/11/05--------- us$ si 28577220@1=28577220 us$ ic 549434661/578011881 (2 pages)
16 December 2005	Ad 23/11/05--------- us$ si 28577220@1=28577220 us$ ic 549434661/578011881 (2 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
5 September 2005	Return made up to 31/07/05; full list of members (12 pages)
5 September 2005	Return made up to 31/07/05; full list of members (12 pages)
22 July 2005	New director appointed (3 pages)
22 July 2005	New director appointed (3 pages)
20 July 2005	ML28 doc now on 2312079 (1 page)
20 July 2005	ML28 doc now on 2312079 (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
5 April 2005	Group of companies' accounts made up to 31 December 2004 (47 pages)
5 April 2005	Group of companies' accounts made up to 31 December 2004 (47 pages)
14 March 2005	New director appointed (4 pages)
14 March 2005	New director appointed (4 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
9 November 2004	Ad 29/10/04--------- us$ si 15000000@10=150000000 us$ ic 399434661/549434661 (2 pages)
9 November 2004	Ad 29/10/04--------- us$ si 15000000@10=150000000 us$ ic 399434661/549434661 (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
6 October 2004	Ad 16/09/04--------- us$ si 10000000@10=100000000 us$ ic 299434661/399434661 (2 pages)
6 October 2004	Ad 16/09/04--------- us$ si 10000000@10=100000000 us$ ic 299434661/399434661 (2 pages)
24 August 2004	Nc inc already adjusted 17/08/04 (1 page)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 August 2004	Nc inc already adjusted 17/08/04 (1 page)
24 August 2004	Memorandum and Articles of Association (17 pages)
24 August 2004	Memorandum and Articles of Association (17 pages)
20 August 2004	Return made up to 31/07/04; full list of members (10 pages)
20 August 2004	Return made up to 31/07/04; full list of members (10 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
25 May 2004	New director appointed (4 pages)
25 May 2004	New director appointed (4 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
21 April 2004	Group of companies' accounts made up to 26 December 2003 (40 pages)
21 April 2004	Group of companies' accounts made up to 26 December 2003 (40 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Return made up to 18/03/04; full list of members (9 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Return made up to 18/03/04; full list of members (9 pages)
2 April 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
23 December 2003	Location of register of members (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Location of register of members (1 page)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Particulars of mortgage/charge (7 pages)
26 August 2003	Particulars of mortgage/charge (7 pages)
26 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
29 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
18 June 2003	Particulars of mortgage/charge (5 pages)
18 June 2003	Particulars of mortgage/charge (5 pages)
18 June 2003	Particulars of mortgage/charge (5 pages)
18 June 2003	Particulars of mortgage/charge (5 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
9 April 2003	Return made up to 18/03/03; full list of members (11 pages)
9 April 2003	Return made up to 18/03/03; full list of members (11 pages)
4 April 2003	Full accounts made up to 27 December 2002 (41 pages)
4 April 2003	Full accounts made up to 27 December 2002 (41 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
20 March 2003	Statement of affairs (20 pages)
20 March 2003	Statement of affairs (23 pages)
20 March 2003	Statement of affairs (23 pages)
20 March 2003	Ad 01/11/02--------- us$ si 59561@1=59561 us$ ic 299375100/299434661 (3 pages)
20 March 2003	Ad 01/11/02--------- us$ si 59561@1=59561 us$ ic 299375100/299434661 (3 pages)
20 March 2003	Statement of affairs (20 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
22 November 2002	Location of register of members (1 page)
22 November 2002	Location of register of members (1 page)
22 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Secretary resigned (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
26 April 2002	Group of companies' accounts made up to 28 December 2001 (40 pages)
26 April 2002	Group of companies' accounts made up to 28 December 2001 (40 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Return made up to 18/03/02; full list of members (9 pages)
27 March 2002	Return made up to 18/03/02; full list of members (9 pages)
27 March 2002	Director resigned (1 page)
5 March 2002	Registered office changed on 05/03/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page)
5 March 2002	Registered office changed on 05/03/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
6 February 2002	Particulars of mortgage/charge (5 pages)
6 February 2002	Particulars of mortgage/charge (5 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
22 October 2001	Director's particulars changed (1 page)
22 October 2001	Director's particulars changed (1 page)
10 August 2001	Director's particulars changed (1 page)
10 August 2001	Director's particulars changed (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
22 May 2001	Full group accounts made up to 29 December 2000 (45 pages)
22 May 2001	Full group accounts made up to 29 December 2000 (45 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
4 April 2001	Return made up to 18/03/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Director's particulars changed (12 pages)
4 April 2001	Director's particulars changed (1 page)
4 April 2001	Director's particulars changed (1 page)
4 April 2001	Return made up to 18/03/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Director's particulars changed (12 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
24 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
24 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/12/00 (1 page)
24 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/12/00 (1 page)
24 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
7 November 2000	Director's particulars changed (1 page)
7 November 2000	Director's particulars changed (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
4 May 2000	Full group accounts made up to 31 December 1999 (43 pages)
4 May 2000	Full group accounts made up to 31 December 1999 (43 pages)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Return made up to 18/03/00; full list of members (15 pages)
19 April 2000	Return made up to 18/03/00; full list of members (15 pages)
19 April 2000	Director's particulars changed (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 July 1999	Director's particulars changed (1 page)
19 July 1999	Director's particulars changed (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
20 April 1999	Return made up to 18/03/99; full list of members (15 pages)
20 April 1999	Full group accounts made up to 25 December 1998 (34 pages)
20 April 1999	Return made up to 18/03/99; full list of members (15 pages)
20 April 1999	Full group accounts made up to 25 December 1998 (34 pages)
12 April 1999	Director's particulars changed (1 page)
12 April 1999	Director's particulars changed (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director's particulars changed (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director's particulars changed (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
27 October 1998	Director's particulars changed (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director's particulars changed (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
6 May 1998	Full group accounts made up to 31 December 1997 (34 pages)
6 May 1998	Full group accounts made up to 31 December 1997 (34 pages)
18 April 1998	Return made up to 18/03/98; full list of members (17 pages)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Return made up to 18/03/98; full list of members (17 pages)
18 April 1998	Director's particulars changed (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
10 July 1997	Particulars of mortgage/charge (7 pages)
10 July 1997	Particulars of mortgage/charge (7 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
24 April 1997	Return made up to 18/03/97; full list of members (17 pages)
24 April 1997	Full group accounts made up to 27 December 1996 (34 pages)
24 April 1997	Full group accounts made up to 27 December 1996 (34 pages)
24 April 1997	Return made up to 18/03/97; full list of members (17 pages)
30 January 1997	Memorandum and Articles of Association (20 pages)
30 January 1997	Memorandum and Articles of Association (20 pages)
24 January 1997	Us$ nc 300000000/500000000 10/01/97 (1 page)
24 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 January 1997	Ad 10/01/97--------- us$ si 48000000@1=48000000 us$ ic 251375100/299375100 (2 pages)
24 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 January 1997	Ad 10/01/97--------- us$ si 48000000@1=48000000 us$ ic 251375100/299375100 (2 pages)
24 January 1997	Us$ nc 300000000/500000000 10/01/97 (1 page)
20 May 1996	Amended full group accounts made up to 29 December 1995 (37 pages)
20 May 1996	Amended full group accounts made up to 29 December 1995 (37 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
30 April 1996	Full group accounts made up to 29 December 1995 (37 pages)
30 April 1996	Full group accounts made up to 29 December 1995 (37 pages)
25 April 1996	Return made up to 18/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
25 April 1996	Return made up to 18/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
19 April 1996	Memorandum and Articles of Association (20 pages)
19 April 1996	Memorandum and Articles of Association (20 pages)
13 April 1996	Us$ nc 200000000/300000000 26/03/96 (1 page)
13 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 April 1996	Ad 26/03/96--------- us$ si 75000000@1=75000000 us$ ic 176375100/251375100 (2 pages)
13 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 April 1996	Ad 26/03/96--------- us$ si 75000000@1=75000000 us$ ic 176375100/251375100 (2 pages)
13 April 1996	Us$ nc 200000000/300000000 26/03/96 (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (1 page)
9 January 1996	New director appointed (1 page)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
4 January 1996	Director resigned (1 page)
4 January 1996	Director resigned (1 page)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
21 August 1995	Director's particulars changed (2 pages)
21 August 1995	Director's particulars changed (2 pages)
21 August 1995	Director's particulars changed (2 pages)
21 August 1995	Director's particulars changed (2 pages)
21 August 1995	Director's particulars changed (2 pages)
21 August 1995	Director's particulars changed (2 pages)
21 August 1995	Director's particulars changed (2 pages)
21 August 1995	Director's particulars changed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
2 May 1995	Director's particulars changed (2 pages)
2 May 1995	Director's particulars changed (2 pages)
25 April 1995	Full group accounts made up to 30 December 1994 (36 pages)
25 April 1995	Full group accounts made up to 30 December 1994 (36 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Return made up to 18/03/95; full list of members 363(288) ‐ Director's particulars changed (22 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	Return made up to 18/03/95; full list of members 363(288) ‐ Director's particulars changed (22 pages)
10 April 1995	New director appointed (2 pages)
3 April 1995	Memorandum and Articles of Association (42 pages)
3 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 April 1995	Memorandum and Articles of Association (42 pages)
3 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
23 February 1995	Director resigned (2 pages)
23 February 1995	Director resigned (2 pages)
17 February 1995	Director resigned;new director appointed (2 pages)
17 February 1995	Director resigned;new director appointed (2 pages)
26 January 1995	Director resigned (2 pages)
26 January 1995	Director resigned (2 pages)
13 January 1995	Director's particulars changed (2 pages)
13 January 1995	Director's particulars changed (2 pages)
8 January 1995	Director resigned (4 pages)
8 January 1995	Director resigned (4 pages)
12 December 1994	Director resigned (2 pages)
12 December 1994	Director resigned (2 pages)
29 November 1994	Director's particulars changed (2 pages)
29 November 1994	Director's particulars changed (2 pages)
23 November 1994	Director resigned (2 pages)
23 November 1994	Director resigned (2 pages)
2 November 1994	New director appointed (2 pages)
2 November 1994	New director appointed (2 pages)
25 October 1994	Director resigned (2 pages)
25 October 1994	Director resigned (2 pages)
10 October 1994	New director appointed (2 pages)
10 October 1994	Director resigned (4 pages)
10 October 1994	New director appointed (2 pages)
10 October 1994	Director resigned (4 pages)
29 September 1994	Director resigned (2 pages)
29 September 1994	Director resigned (9 pages)
29 September 1994	Director resigned (9 pages)
29 September 1994	Director resigned (2 pages)
1 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1994	Director's particulars changed (2 pages)
28 July 1994	Director's particulars changed (2 pages)
21 July 1994	Director resigned (2 pages)
21 July 1994	Director resigned (2 pages)
14 July 1994	New director appointed (2 pages)
14 July 1994	New director appointed (2 pages)
13 July 1994	Director resigned (2 pages)
13 July 1994	Director resigned (2 pages)
7 July 1994	Secretary resigned (2 pages)
7 July 1994	Secretary resigned (2 pages)
20 June 1994	Director resigned (2 pages)
20 June 1994	Director resigned (2 pages)
16 June 1994	New director appointed (4 pages)
16 June 1994	New director appointed (4 pages)
13 June 1994	Memorandum and Articles of Association (21 pages)
13 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1994	Memorandum and Articles of Association (21 pages)
13 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1994	Director resigned (2 pages)
13 May 1994	Director resigned (2 pages)
12 May 1994	Particulars of mortgage/charge (7 pages)
12 May 1994	Particulars of mortgage/charge (7 pages)
11 May 1994	New director appointed (2 pages)
11 May 1994	New director appointed (2 pages)
8 May 1994	New director appointed (2 pages)
8 May 1994	New director appointed (2 pages)
3 May 1994	New director appointed (6 pages)
3 May 1994	New director appointed (6 pages)
25 April 1994	New director appointed (4 pages)
25 April 1994	New director appointed (4 pages)
22 April 1994	Return made up to 18/03/94; full list of members 363(288) ‐ Director's particulars changed (20 pages)
22 April 1994	Return made up to 18/03/94; full list of members 363(288) ‐ Director's particulars changed (20 pages)
19 April 1994	New director appointed (2 pages)
19 April 1994	New director appointed (2 pages)
18 April 1994	New director appointed (4 pages)
18 April 1994	New director appointed (4 pages)
17 April 1994	Full group accounts made up to 31 December 1993 (35 pages)
17 April 1994	Full group accounts made up to 31 December 1993 (35 pages)
15 April 1994	Director resigned (4 pages)
15 April 1994	Director resigned (4 pages)
30 March 1994	New director appointed (2 pages)
30 March 1994	New director appointed (2 pages)
25 March 1994	New director appointed (4 pages)
25 March 1994	New director appointed (4 pages)
9 February 1994	Director's particulars changed (2 pages)
9 February 1994	Director's particulars changed (2 pages)
3 February 1994	Full group accounts made up to 25 December 1992 (28 pages)
3 February 1994	Full group accounts made up to 25 December 1992 (28 pages)
11 January 1994	Director resigned (2 pages)
11 January 1994	Director resigned (2 pages)
21 December 1993	Director's particulars changed (4 pages)
21 December 1993	Director's particulars changed (4 pages)
9 December 1993	Director resigned (2 pages)
9 December 1993	Director resigned (2 pages)
6 December 1993	Director resigned (2 pages)
6 December 1993	Director resigned (2 pages)
12 October 1993	New director appointed (2 pages)
12 October 1993	New director appointed (2 pages)
11 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1993	New director appointed (2 pages)
8 October 1993	New director appointed (2 pages)
24 September 1993	Director's particulars changed (2 pages)
24 September 1993	Director's particulars changed (2 pages)
10 September 1993	New director appointed (4 pages)
10 September 1993	New director appointed (4 pages)
8 September 1993	New director appointed (2 pages)
8 September 1993	New director appointed (2 pages)
6 September 1993	New director appointed (4 pages)
6 September 1993	New director appointed (4 pages)
27 August 1993	New director appointed (2 pages)
27 August 1993	New director appointed (2 pages)
15 July 1993	Director resigned (2 pages)
15 July 1993	Director resigned (2 pages)
8 July 1993	New director appointed (2 pages)
8 July 1993	New director appointed (2 pages)
28 May 1993	Director resigned (2 pages)
28 May 1993	Director resigned (2 pages)
15 April 1993	Return made up to 18/03/93; no change of members (26 pages)
15 April 1993	Return made up to 18/03/93; no change of members (26 pages)
9 April 1993	Accounts made up to 25 December 1992 (28 pages)
9 April 1993	Accounts made up to 25 December 1992 (28 pages)
6 April 1993	New director appointed (4 pages)
6 April 1993	New director appointed (4 pages)
2 April 1993	New director appointed (6 pages)
2 April 1993	New director appointed (6 pages)
29 March 1993	New director appointed (6 pages)
29 March 1993	New director appointed (6 pages)
11 March 1993	Director resigned (8 pages)
11 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1993	Memorandum and Articles of Association (12 pages)
11 March 1993	Memorandum and Articles of Association (12 pages)
11 March 1993	Director resigned (8 pages)
11 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1993	Director's particulars changed (4 pages)
1 March 1993	Director's particulars changed (4 pages)
26 February 1993	Director resigned (6 pages)
26 February 1993	Director resigned (6 pages)
16 February 1993	New director appointed (6 pages)
16 February 1993	New director appointed (6 pages)
12 February 1993	New director appointed (6 pages)
12 February 1993	New director appointed (6 pages)
22 January 1993	New director appointed (2 pages)
22 January 1993	New director appointed (2 pages)
14 January 1993	Director's particulars changed (2 pages)
14 January 1993	Director's particulars changed (2 pages)
16 October 1992	New director appointed (2 pages)
16 October 1992	New director appointed (2 pages)
15 October 1992	Ad 01/10/92--------- us$ si 45000000@1=45000000 us$ ic 131375100/176375100 (2 pages)
15 October 1992	Ad 01/10/92--------- us$ si 45000000@1=45000000 us$ ic 131375100/176375100 (2 pages)
29 September 1992	Director's particulars changed (2 pages)
29 September 1992	Director's particulars changed (2 pages)
28 September 1992	Director's particulars changed (6 pages)
28 September 1992	Director's particulars changed (6 pages)
22 September 1992	New director appointed (2 pages)
22 September 1992	New director appointed (2 pages)
3 September 1992	Director resigned (2 pages)
3 September 1992	Director resigned (2 pages)
14 August 1992	Director resigned (9 pages)
14 August 1992	Director resigned (9 pages)
14 August 1992	Ad 28/07/92--------- us$ si 20000000@1=20000000 us$ ic 111375100/131375100 (2 pages)
14 August 1992	Ad 28/07/92--------- us$ si 20000000@1=20000000 us$ ic 111375100/131375100 (2 pages)
30 July 1992	Director resigned (2 pages)
30 July 1992	Director resigned (2 pages)
16 July 1992	New director appointed (2 pages)
16 July 1992	New director appointed (2 pages)
14 July 1992	New director appointed (2 pages)
14 July 1992	New director appointed (2 pages)
6 July 1992	New director appointed (2 pages)
6 July 1992	New director appointed (2 pages)
2 July 1992	New director appointed (2 pages)
2 July 1992	New director appointed (2 pages)
29 June 1992	New director appointed (2 pages)
29 June 1992	New director appointed (2 pages)
22 May 1992	Director's particulars changed (2 pages)
22 May 1992	Director's particulars changed (2 pages)
11 May 1992	Director's particulars changed (2 pages)
11 May 1992	Director's particulars changed (2 pages)
23 April 1992	Return made up to 18/03/92; full list of members (18 pages)
23 April 1992	Full accounts made up to 27 December 1991 (27 pages)
23 April 1992	Return made up to 18/03/92; full list of members (18 pages)
23 April 1992	Full accounts made up to 27 December 1991 (27 pages)
14 April 1992	Director's particulars changed (4 pages)
14 April 1992	Director's particulars changed (4 pages)
31 March 1992	Director resigned (2 pages)
31 March 1992	Director resigned (2 pages)
16 March 1992	New director appointed (4 pages)
16 March 1992	New director appointed (4 pages)
16 March 1992	Ad 02/03/92--------- us$ si 20000000@1=20000000 us$ ic 91375100/111375100 (2 pages)
16 March 1992	Ad 02/03/92--------- us$ si 20000000@1=20000000 us$ ic 91375100/111375100 (2 pages)
18 February 1992	New director appointed (4 pages)
18 February 1992	New director appointed (4 pages)
16 February 1992	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
16 February 1992	Memorandum and Articles of Association (27 pages)
16 February 1992	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
16 February 1992	Memorandum and Articles of Association (27 pages)
16 February 1992	New director appointed (2 pages)
16 February 1992	New director appointed (2 pages)
9 October 1991	Particulars of mortgage/charge (7 pages)
9 October 1991	Particulars of mortgage/charge (7 pages)
1 October 1991	Director's particulars changed (4 pages)
1 October 1991	Director's particulars changed (4 pages)
25 July 1991	New director appointed (2 pages)
25 July 1991	New director appointed (2 pages)
19 July 1991	New director appointed (2 pages)
19 July 1991	New director appointed (2 pages)
17 July 1991	Director resigned (2 pages)
17 July 1991	Director resigned (2 pages)
15 July 1991	Director resigned (2 pages)
15 July 1991	Director resigned (2 pages)
24 June 1991	Director resigned (2 pages)
24 June 1991	Director resigned (2 pages)
14 June 1991	New director appointed (2 pages)
14 June 1991	New director appointed (2 pages)
24 May 1991	New director appointed (2 pages)
24 May 1991	New director appointed (2 pages)
15 April 1991	New director appointed (2 pages)
15 April 1991	New director appointed (2 pages)
8 April 1991	New director appointed (2 pages)
8 April 1991	New director appointed (2 pages)
4 April 1991	Full group accounts made up to 28 December 1990 (26 pages)
4 April 1991	Full group accounts made up to 28 December 1990 (26 pages)
4 April 1991	New director appointed (2 pages)
4 April 1991	Return made up to 18/03/91; full list of members (19 pages)
4 April 1991	Return made up to 18/03/91; full list of members (19 pages)
4 April 1991	New director appointed (2 pages)
26 March 1991	Director's particulars changed (4 pages)
26 March 1991	Director's particulars changed (4 pages)
6 February 1991	Director resigned (2 pages)
6 February 1991	Director resigned (2 pages)
20 December 1990	Ad 12/12/90--------- us$ si 10000000@1=10000000 us$ ic 81375100/91375100 (2 pages)
20 December 1990	Director resigned (2 pages)
20 December 1990	Director resigned (2 pages)
20 December 1990	Ad 12/12/90--------- us$ si 10000000@1=10000000 us$ ic 81375100/91375100 (2 pages)
6 September 1990	New director appointed (2 pages)
6 September 1990	New director appointed (2 pages)
28 August 1990	Particulars of mortgage/charge (5 pages)
28 August 1990	Particulars of mortgage/charge (5 pages)
3 July 1990	Director resigned (2 pages)
3 July 1990	Director resigned (2 pages)
26 April 1990	Director resigned (2 pages)
26 April 1990	Director resigned (2 pages)
4 April 1990	Full group accounts made up to 29 December 1989 (27 pages)
4 April 1990	Return made up to 19/03/90; full list of members (13 pages)
4 April 1990	Full group accounts made up to 29 December 1989 (27 pages)
4 April 1990	Return made up to 19/03/90; full list of members (13 pages)
28 February 1990	New director appointed (2 pages)
28 February 1990	New director appointed (2 pages)
23 February 1990	New director appointed (4 pages)
23 February 1990	New director appointed (4 pages)
7 December 1989	Director resigned (4 pages)
7 December 1989	Director resigned (4 pages)
1 December 1989	Auditor's resignation (1 page)
1 December 1989	Auditor's resignation (1 page)
17 November 1989	Director's particulars changed (3 pages)
17 November 1989	Director's particulars changed (3 pages)
26 October 1989	Memorandum and Articles of Association (35 pages)
26 October 1989	Memorandum and Articles of Association (35 pages)
13 October 1989	Director resigned (2 pages)
13 October 1989	Director resigned (2 pages)
16 August 1989	New director appointed (2 pages)
16 August 1989	New director appointed (2 pages)
9 August 1989	New director appointed (2 pages)
9 August 1989	New director appointed (2 pages)
31 July 1989	Director resigned (2 pages)
31 July 1989	Director resigned (2 pages)
18 July 1989	Director resigned (1 page)
18 July 1989	Director resigned (1 page)
5 June 1989	Amended full accounts made up to 30 December 1988 (27 pages)
5 June 1989	Amended full accounts made up to 30 December 1988 (27 pages)
1 June 1989	Director resigned (2 pages)
1 June 1989	Director resigned (2 pages)
20 April 1989	New director appointed (2 pages)
20 April 1989	New director appointed (2 pages)
4 April 1989	Return made up to 14/03/89; full list of members (12 pages)
4 April 1989	Full accounts made up to 30 December 1988 (27 pages)
4 April 1989	Return made up to 14/03/89; full list of members (12 pages)
4 April 1989	Full accounts made up to 30 December 1988 (27 pages)
8 March 1989	New director appointed (2 pages)
8 March 1989	New director appointed (2 pages)
7 March 1989	New director appointed (2 pages)
7 March 1989	New director appointed (2 pages)
4 March 1989	New director appointed (2 pages)
4 March 1989	New director appointed (2 pages)
12 January 1989	Director resigned;new director appointed (4 pages)
12 January 1989	Director resigned;new director appointed (4 pages)
5 January 1989	Director resigned (2 pages)
5 January 1989	Director resigned (2 pages)
7 July 1988	Director resigned (2 pages)
7 July 1988	Director resigned (2 pages)
20 May 1988	Return made up to 08/04/88; full list of members (8 pages)
20 May 1988	Return made up to 08/04/88; full list of members (8 pages)
10 May 1988	New director appointed (2 pages)
10 May 1988	New director appointed (2 pages)
4 May 1988	Full accounts made up to 25 December 1987 (30 pages)
4 May 1988	Full accounts made up to 25 December 1987 (30 pages)
10 February 1988	Registered office changed on 10/02/88 from: 27 finsbury square london EC2A 1AQ (1 page)
10 February 1988	Registered office changed on 10/02/88 from: 27 finsbury square london EC2A 1AQ (1 page)
26 January 1988	New director appointed (2 pages)
26 January 1988	New director appointed (2 pages)
25 January 1988	New director appointed (2 pages)
25 January 1988	New director appointed (2 pages)
15 January 1988	Director resigned (2 pages)
15 January 1988	Director resigned (2 pages)
28 July 1987	Director resigned (2 pages)
28 July 1987	Director resigned (2 pages)
12 May 1987	Return made up to 24/03/87; full list of members (16 pages)
12 May 1987	Full group accounts made up to 26 December 1986 (30 pages)
12 May 1987	Full group accounts made up to 26 December 1986 (30 pages)
12 May 1987	Return made up to 24/03/87; full list of members (16 pages)
16 April 1987	Director resigned (2 pages)
16 April 1987	Director resigned (2 pages)
12 March 1987	New director appointed (2 pages)
12 March 1987	New director appointed (2 pages)
24 February 1987	Director resigned;new director appointed (2 pages)
24 February 1987	Director resigned;new director appointed (2 pages)
9 January 1987	Director resigned;new director appointed (2 pages)
9 January 1987	Director resigned;new director appointed (2 pages)
22 August 1986	New director appointed (2 pages)
22 August 1986	New director appointed (2 pages)
21 August 1986	Director resigned (2 pages)
21 August 1986	Director resigned (2 pages)
29 May 1986	Return made up to 14/05/86; full list of members (21 pages)
29 May 1986	Return made up to 14/05/86; full list of members (21 pages)
29 May 1986	Full accounts made up to 27 December 1985 (28 pages)
29 May 1986	Full accounts made up to 27 December 1985 (28 pages)
13 May 1986	New director appointed (2 pages)
13 May 1986	New director appointed (2 pages)
1 January 1976	Company name changed\certificate issued on 01/01/76 (2 pages)
1 January 1976	Company name changed\certificate issued on 01/01/76 (2 pages)
19 July 1972	Certificate of incorporation (1 page)
19 July 1972	Certificate of incorporation (1 page)

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