BMO Capital Markets Limited

Company Name	BMO Capital Markets Limited
Company Status	Active
Company Number	02928224
Category	Private Limited Company
Incorporation Date	9 May 1994(29 years, 11 months ago)
Previous Name	BMO Nesbitt Burns Limited

Business Activity

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

Directors

Director Name	Mr William Kenneth Spinney Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British,Canadian
Status	Current
Appointed	04 August 2004(10 years, 3 months after company formation)
Appointment Duration	19 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 100 Liverpool Street London EC2M 2AT

Director Name	Mr Scott Joseph Matthews
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	19 June 2013(19 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 100 Liverpool Street London EC2M 2AT

Director Name	Mr Ian Ramsay Henderson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 September 2015(21 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Sixth Floor, 100 Liverpool Street London EC2M 2AT

Director Name	Mrs Kathleen Child-Villiers
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	22 September 2015(21 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 100 Liverpool Street London EC2M 2AT

Director Name	Mr Robert Andrew Yeung
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(22 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Managing Director
Country of Residence	Canada
Correspondence Address	Sixth Floor, 100 Liverpool Street London EC2M 2AT

Secretary Name	Ms Paula Young
Status	Current
Appointed	23 September 2016(22 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Sixth Floor, 100 Liverpool Street London EC2M 2AT

Director Name	Ms Rebecca Shelley Fuller
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(23 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Sixth Floor, 100 Liverpool Street London EC2M 2AT

Director Name	Mr Richard Couzens
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(25 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Head Of Europe & Asia Trading Products
Country of Residence	England
Correspondence Address	Sixth Floor, 100 Liverpool Street London EC2M 2AT

Secretary Name	Lawrence Dale Pringle
Nationality	Canadian
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	7b Clarendon Avenue Toronto Ontario M4n 1h8 Canada Foreign

Director Name	Aubrey Wilton Baillie
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 October 1994(4 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 06 October 1999)
Role	Investment Banker
Correspondence Address	17 Mildenhall Road Toronto Ontario M4n 3g5 Canada

Director Name	David Garneau Creighton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 October 1994(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 09 November 1998)
Role	Investment Banker
Correspondence Address	23 Sloane Court West Chelsea London SW3 4TD

Director Name	Michael James Geddes Chapman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 1994(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 1999)
Role	Investment Banker
Correspondence Address	7 Paultons Street London SW3 5DP

Secretary Name	Mr Jack Mitchison
Nationality	British
Status	Resigned
Appointed	03 October 1994(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 20 May 1997)
Role	Company Director
Correspondence Address	Tycefn Station Road North Chailey Lewes East Sussex BN8 4HG

Director Name	Philip Paul Dart
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1998)
Role	Chartered Accountant
Correspondence Address	8 Birches Close Epsom Surrey KT18 5JG

Secretary Name	Atul Tiwari
Nationality	Canadian
Status	Resigned
Appointed	20 May 1997(3 years after company formation)
Appointment Duration	3 years (resigned 13 June 2000)
Role	Solicitor
Correspondence Address	99 Highbourne Road Toronto Ontario M5p 2j5

Director Name	Jim Kujtim Beqaj
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 August 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	18 Forest Hill Road Toronto M4v 2l3 Ontario Canada Foreign

Director Name	Paolo Bernasconi
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 March 1998(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 March 2000)
Role	Director B
Correspondence Address	Via Orino Carona 6914

Director Name	Mr Adrian Christopher Berendt
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Queens Road Tunbridge Wells Kent TN4 9NA

Director Name	Beverly Ann Blucher
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 February 1999(4 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 December 1999)
Role	Banker
Correspondence Address	Parkside Cottage 6 Sandown Road Esher Surrey KT10 9TU

Director Name	Yvan Joseph Pierre Bourdeau
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 September 1999(5 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2008)
Role	Company Executive
Correspondence Address	393 Glencairn Avenue Toronto Ontario M5n 1v2

Secretary Name	John Robert Tubby
Nationality	British
Status	Resigned
Appointed	13 June 2000(6 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Fern Cottage 29 Oxford Road Garsington Oxford Oxfordshire OX44 9JT

Director Name	William Arthur Downe
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2001(6 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 June 2006)
Role	Company Executive
Correspondence Address	524 Provident Avenue Winnetka Illinois 60093 United States

Secretary Name	Peter Vincent Gormley
Nationality	American
Status	Resigned
Appointed	01 February 2005(10 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 September 2005)
Role	Lawyer
Correspondence Address	Flat 1 56 Folgate Street London E1 6LU

Secretary Name	Dr Jean Jacques Van Helten
Nationality	Dutch
Status	Resigned
Appointed	16 September 2005(11 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 January 2006)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	34 Dundee Court 73 Wapping High Street London E1W 2YG

Secretary Name	Richard Nikolas Holttum
Nationality	British
Status	Resigned
Appointed	26 January 2006(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 2007)
Role	Director Legal & Compliance
Correspondence Address	Flat 5 55 Drayton Gardens London SW10 9RU

Secretary Name	Nicholas John Hornsey
Nationality	British
Status	Resigned
Appointed	05 June 2007(13 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eremue 8 The Avenue Hampton Middlesex TW12 3RS

Director Name	Mr Matthieu Pierre Albert Debost
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2009(15 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 11 September 2019)
Role	Managing Director
Country of Residence	France
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Mr Norbert Joseph Bannon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish And British
Status	Resigned
Appointed	25 March 2010(15 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 September 2015)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Mr Jeffrey Edmund Couch
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(17 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 November 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Secretary Name	Ms Neha Vadodaria
Status	Resigned
Appointed	01 August 2014(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Mr Patrick Cronin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 March 2015(20 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2018)
Role	President And Chief Operating Officer
Country of Residence	Canada
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Secretary Name	Mr William Theodore Clarke
Status	Resigned
Appointed	29 January 2016(21 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 September 2016)
Role	Company Director
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	bmocm.com

Location

Registered Address	Sixth Floor, 100 Liverpool Street London EC2M 2AT

Shareholders

36.5m at £1.25	Bank Of Montreal Capital Markets (Holdings) LTD 77.11% Ordinary A
24.6m at £0.5	Bank Of Montreal Capital Markets (Holdings) LTD 22.89% Ordinary

Financials

Year	2014
Turnover	£60,169,000
Gross Profit	£41,477,000
Net Worth	£62,926,000
Cash	£10,268,000
Current Liabilities	£1,514,947,000

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

18 March 2016	Delivered on: 24 March 2016 Persons entitled: Bnp Paribas Securities Services Classification: A registered charge Outstanding
9 October 2008	Delivered on: 13 October 2008 Persons entitled: Jp Morgan Chase Bank National Association London Branch Classification: A deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged assets being all securities and all other investments cash balances credited to a securities account or a cash account all dividends all monies debts claims investments and other property see image for full details. Outstanding
16 December 1997	Delivered on: 22 December 1997 Satisfied on: 19 December 2008 Persons entitled: Citibank N.A.(Brussels Branch) Classification: Declaration of pledge of securities and claims Secured details: All present and future obligations of the company (pledgor) to the guarantor (as defined) arising from its guarantee of the pledgor's borrowings of securities arranged under the cedel securities lending and borrowing rules and regulations of march 1997 as amended from time to time (the "rules"). Particulars: All prseent and future securities,bonds,notes,certificates of deposit,instruments or rights representing property rights or claims as well as all other debentures.. See the mortgage charge document for full details. Fully Satisfied
20 November 1997	Delivered on: 24 November 1997 Satisfied on: 19 December 2008 Persons entitled: Gilliane Philip-Courtines Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee in connection with the custody agreement. Particulars: All cash and securities held in any account opened by the chargee in the name of the chargor pursuant to the custody agreement. Fully Satisfied
9 January 1995	Delivered on: 17 January 1995 Satisfied on: 19 December 2008 Persons entitled: Morgan Guarantee Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement (as defined therein). Particulars: All "collateral" (as defined in section 1 of the collateral agreement. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 October 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
14 October 2020	Notification of Bank of Montreal as a person with significant control on 30 September 2020 (2 pages)
14 October 2020	Cessation of Bank of Montreal Capital Markets (Holdings) Limited as a person with significant control on 30 September 2020 (1 page)
7 July 2020	Confirmation statement made on 7 July 2020 with updates (5 pages)
11 June 2020	Statement of capital following an allotment of shares on 2 June 2020 GBP 123,669,895.35 (3 pages)
7 April 2020	Director's details changed for Ms Rebecca Shelley Fuller on 3 April 2020 (2 pages)
27 January 2020	Full accounts made up to 31 October 2019 (63 pages)
14 November 2019	Termination of appointment of Jeffrey Edmund Couch as a director on 13 November 2019 (1 page)
12 September 2019	Termination of appointment of Jonathan Stuart Graham Dunn as a director on 12 September 2019 (1 page)
11 September 2019	Termination of appointment of Matthieu Pierre Albert Debost as a director on 11 September 2019 (1 page)
30 August 2019	Director's details changed for Mr Richard Couzens on 23 August 2019 (2 pages)
1 August 2019	Appointment of Mr Richard Couzens as a director on 30 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
11 April 2019	Termination of appointment of Kelsey Charles Gunderson as a director on 8 April 2019 (1 page)
31 January 2019	Full accounts made up to 31 October 2018 (61 pages)
6 December 2018	Appointment of Mr Kelsey Charles Gunderson as a director on 4 December 2018 (2 pages)
1 August 2018	Termination of appointment of Patrick Cronin as a director on 13 July 2018 (1 page)
26 July 2018	Statement of capital following an allotment of shares on 6 July 2018 GBP 107,669,895.35 (3 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
14 February 2018	Appointment of Ms Rebecca Shelley Fuller as a director on 14 February 2018 (2 pages)
8 February 2018	Full accounts made up to 31 October 2017 (90 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
16 February 2017	Full accounts made up to 31 October 2016 (85 pages)
16 February 2017	Full accounts made up to 31 October 2016 (85 pages)
9 December 2016	Satisfaction of charge 4 in full (1 page)
9 December 2016	Satisfaction of charge 4 in full (1 page)
27 September 2016	Termination of appointment of William Theodore Clarke as a secretary on 23 September 2016 (1 page)
27 September 2016	Termination of appointment of William Theodore Clarke as a secretary on 23 September 2016 (1 page)
27 September 2016	Appointment of Ms Paula Young as a secretary on 23 September 2016 (2 pages)
27 September 2016	Appointment of Ms Paula Young as a secretary on 23 September 2016 (2 pages)
1 July 2016	Appointment of Mr Robert Andrew Yeung as a director on 16 June 2016 (2 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
1 July 2016	Appointment of Mr Robert Andrew Yeung as a director on 16 June 2016 (2 pages)
28 June 2016	Termination of appointment of Rupert Julian Newall as a director on 27 June 2016 (1 page)
28 June 2016	Termination of appointment of Rupert Julian Newall as a director on 27 June 2016 (1 page)
10 May 2016	Director's details changed for Mr Matthieu Pierre Albert Debost on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Matthieu Pierre Albert Debost on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr William Kenneth Spinney Smith on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr William Kenneth Spinney Smith on 10 May 2016 (2 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 88,169,895.35 (9 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 88,169,895.35 (9 pages)
24 March 2016	Registration of charge 029282240005, created on 18 March 2016 (22 pages)
24 March 2016	Registration of charge 029282240005, created on 18 March 2016 (22 pages)
16 March 2016	Amended full accounts made up to 31 October 2015 (65 pages)
16 March 2016	Amended full accounts made up to 31 October 2015 (65 pages)
9 March 2016	Full accounts made up to 31 October 2015 (50 pages)
9 March 2016	Full accounts made up to 31 October 2015 (50 pages)
11 February 2016	Appointment of Mr William Theodore Clarke as a secretary on 29 January 2016 (2 pages)
11 February 2016	Appointment of Mr William Theodore Clarke as a secretary on 29 January 2016 (2 pages)
10 February 2016	Termination of appointment of Neha Vadodaria as a secretary on 29 January 2016 (1 page)
10 February 2016	Termination of appointment of Neha Vadodaria as a secretary on 29 January 2016 (1 page)
23 October 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 88,169,895.35 (3 pages)
23 October 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 88,169,895.35 (3 pages)
16 October 2015	Memorandum and Articles of Association (14 pages)
16 October 2015	Memorandum and Articles of Association (14 pages)
16 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities (16 pages)
29 September 2015	Appointment of Mrs Kathleen Child-Villiers as a director on 22 September 2015 (2 pages)
29 September 2015	Appointment of Mr Ian Ramsay Henderson as a director on 22 September 2015 (2 pages)
29 September 2015	Appointment of Mr Ian Ramsay Henderson as a director on 22 September 2015 (2 pages)
29 September 2015	Appointment of Mrs Kathleen Child-Villiers as a director on 22 September 2015 (2 pages)
28 September 2015	Termination of appointment of Norbert Joseph Bannon as a director on 21 September 2015 (1 page)
28 September 2015	Termination of appointment of Norbert Joseph Bannon as a director on 21 September 2015 (1 page)
5 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 59,169,895.35 (9 pages)
5 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 59,169,895.35 (9 pages)
5 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 59,169,895.35 (9 pages)
12 May 2015	Appointment of Mr Patrick Cronin as a director on 18 March 2015 (2 pages)
12 May 2015	Appointment of Mr Patrick Cronin as a director on 18 March 2015 (2 pages)
17 April 2015	Auditor's resignation (2 pages)
17 April 2015	Auditor's resignation (2 pages)
14 April 2015	Auditor's resignation (3 pages)
14 April 2015	Auditor's resignation (3 pages)
18 March 2015	Termination of appointment of Michael John Miller as a director on 6 March 2015 (1 page)
18 March 2015	Termination of appointment of Michael John Miller as a director on 6 March 2015 (1 page)
18 March 2015	Termination of appointment of Michael John Miller as a director on 6 March 2015 (1 page)
3 March 2015	Director's details changed for Mr Matthieu Pierre Albert Debost on 31 July 2014 (2 pages)
3 March 2015	Director's details changed for Mr Matthieu Pierre Albert Debost on 31 July 2014 (2 pages)
24 February 2015	Full accounts made up to 31 October 2014 (65 pages)
24 February 2015	Full accounts made up to 31 October 2014 (65 pages)
19 February 2015	Appointment of Mr William Kenneth Spinney Smith as a director on 4 August 2004 (2 pages)
19 February 2015	Appointment of Mr William Kenneth Spinney Smith as a director on 4 August 2004 (2 pages)
19 February 2015	Appointment of Mr William Kenneth Spinney Smith as a director on 4 August 2004 (2 pages)
10 February 2015	Termination of appointment of Eric Clifton Tripp as a director on 29 January 2015 (1 page)
10 February 2015	Termination of appointment of Eric Clifton Tripp as a director on 29 January 2015 (1 page)
28 October 2014	Appointment of Mr Rupert Julian Newall as a director on 24 September 2014 (2 pages)
28 October 2014	Appointment of Mr Rupert Julian Newall as a director on 24 September 2014 (2 pages)
20 October 2014	Change of share class name or designation (2 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 30/09/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 October 2014	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 October 2014	Redenomination of shares. Statement of capital 30 September 2014 CAD 24,565,000 GBP 45,625,000.00 (4 pages)
20 October 2014	Change of share class name or designation (2 pages)
20 October 2014	Particulars of variation of rights attached to shares (2 pages)
20 October 2014	Particulars of variation of rights attached to shares (2 pages)
20 October 2014	Resolutions RES13 ‐ Company business 30/09/2014 (1 page)
20 October 2014	Redenomination of shares. Statement of capital 30 September 2014 CAD 24,565,000 GBP 45,625,000.00 (4 pages)
5 August 2014	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014 (2 pages)
5 August 2014	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Nicholas John Hornsey as a secretary on 1 August 2014 (1 page)
5 August 2014	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Nicholas John Hornsey as a secretary on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Nicholas John Hornsey as a secretary on 1 August 2014 (1 page)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 CAD 24,565,000 GBP 45,625,000 (10 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 CAD 24,565,000 GBP 45,625,000 (10 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 CAD 24,565,000 GBP 45,625,000 (10 pages)
13 February 2014	Full accounts made up to 31 October 2013 (80 pages)
13 February 2014	Full accounts made up to 31 October 2013 (80 pages)
25 June 2013	Termination of appointment of Gary Olivier as a director (1 page)
25 June 2013	Appointment of Mr Scott Joseph Matthews as a director (2 pages)
25 June 2013	Termination of appointment of Gary Olivier as a director (1 page)
25 June 2013	Appointment of Mr Scott Joseph Matthews as a director (2 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (11 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (11 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (11 pages)
21 February 2013	Full accounts made up to 31 October 2012 (37 pages)
21 February 2013	Full accounts made up to 31 October 2012 (37 pages)
16 October 2012	Appointment of Jonathan Stuart Graham Dunn as a director (2 pages)
16 October 2012	Appointment of Jonathan Stuart Graham Dunn as a director (2 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
29 February 2012	Termination of appointment of Christophe Sailland as a director (1 page)
29 February 2012	Termination of appointment of Christophe Sailland as a director (1 page)
15 February 2012	Full accounts made up to 31 October 2011 (40 pages)
15 February 2012	Full accounts made up to 31 October 2011 (40 pages)
13 October 2011	Appointment of Mr Jeffrey Edmund Couch as a director (2 pages)
13 October 2011	Appointment of Mr Jeffrey Edmund Couch as a director (2 pages)
12 May 2011	Termination of appointment of William Smith as a director (1 page)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
12 May 2011	Termination of appointment of William Smith as a director (1 page)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (10 pages)
28 April 2011	Termination of appointment of Hans-Jurgen Queisser as a director (1 page)
28 April 2011	Termination of appointment of Hans-Jurgen Queisser as a director (1 page)
9 February 2011	Full accounts made up to 31 October 2010 (37 pages)
9 February 2011	Full accounts made up to 31 October 2010 (37 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (9 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (9 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (9 pages)
4 June 2010	Director's details changed for Michael John Miller on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Michael John Miller on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Michael John Miller on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for William Kenneth Spinney Smith on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Matthieu Pierre Albert Debost on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for William Kenneth Spinney Smith on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Matthieu Pierre Albert Debost on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Eric Clifton Tripp on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for William Kenneth Spinney Smith on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Eric Clifton Tripp on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Matthieu Pierre Albert Debost on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Eric Clifton Tripp on 9 May 2010 (2 pages)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2010	Appointment of Mr Norbert Joseph Bannon as a director (2 pages)
26 March 2010	Appointment of Mr Norbert Joseph Bannon as a director (2 pages)
26 February 2010	Appointment of Mr Christophe Michel Nicolas Sailland as a director (2 pages)
26 February 2010	Appointment of Mr Christophe Michel Nicolas Sailland as a director (2 pages)
10 February 2010	Full accounts made up to 31 October 2009 (20 pages)
10 February 2010	Full accounts made up to 31 October 2009 (20 pages)
5 January 2010	Memorandum and Articles of Association (14 pages)
5 January 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 45,625,000.00 (4 pages)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Memorandum and Articles of Association (14 pages)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Statement of capital following an allotment of shares on 11 December 2009 GBP 45,625,000.00 (4 pages)
7 July 2009	Director appointed mr matthieu pierre albert debost (1 page)
7 July 2009	Director appointed mr matthieu pierre albert debost (1 page)
14 May 2009	Return made up to 09/05/09; full list of members (5 pages)
14 May 2009	Return made up to 09/05/09; full list of members (5 pages)
16 April 2009	Appointment terminated director jacques vaillancourt (1 page)
16 April 2009	Appointment terminated director jacques vaillancourt (1 page)
10 February 2009	Director appointed eric clifton tripp (2 pages)
10 February 2009	Director appointed eric clifton tripp (2 pages)
5 February 2009	Full accounts made up to 31 October 2008 (28 pages)
5 February 2009	Full accounts made up to 31 October 2008 (28 pages)
21 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
28 November 2008	Appointment terminated director yvan bourdeau (1 page)
28 November 2008	Appointment terminated director yvan bourdeau (1 page)
13 October 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 October 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 June 2008	Director appointed michael john miller (2 pages)
9 June 2008	Director appointed michael john miller (2 pages)
9 June 2008	Return made up to 09/05/08; full list of members (5 pages)
9 June 2008	Appointment terminate, director david alexander fleck logged form (1 page)
9 June 2008	Return made up to 09/05/08; full list of members (5 pages)
9 June 2008	Appointment terminate, director david alexander fleck logged form (1 page)
25 March 2008	Appointment terminated director david fleck (1 page)
25 March 2008	Appointment terminated director david fleck (1 page)
23 January 2008	Full accounts made up to 31 October 2007 (17 pages)
23 January 2008	Full accounts made up to 31 October 2007 (17 pages)
9 July 2007	Return made up to 09/05/07; full list of members (9 pages)
9 July 2007	Return made up to 09/05/07; full list of members (9 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
12 February 2007	Full accounts made up to 31 October 2006 (17 pages)
12 February 2007	Full accounts made up to 31 October 2006 (17 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
12 July 2006	Memorandum and Articles of Association (11 pages)
12 July 2006	Memorandum and Articles of Association (11 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
19 June 2006	Company name changed bmo nesbitt burns LIMITED\certificate issued on 19/06/06 (2 pages)
19 June 2006	Company name changed bmo nesbitt burns LIMITED\certificate issued on 19/06/06 (2 pages)
9 June 2006	Return made up to 09/05/06; full list of members (9 pages)
9 June 2006	Return made up to 09/05/06; full list of members (9 pages)
8 May 2006	Registered office changed on 08/05/06 from: 11 walbrook london EC4N 8ED (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 11 walbrook london EC4N 8ED (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
3 April 2006	Full accounts made up to 31 October 2005 (19 pages)
3 April 2006	Full accounts made up to 31 October 2005 (19 pages)
13 February 2006	New secretary appointed (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (1 page)
13 February 2006	Secretary resigned (1 page)
17 October 2005	New secretary appointed (1 page)
17 October 2005	New secretary appointed (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Secretary resigned (1 page)
26 July 2005	Resolutions RES13 ‐ Company business 23/06/05 (6 pages)
26 July 2005	Resolutions RES13 ‐ Company business 23/06/05 (6 pages)
16 June 2005	Secretary's particulars changed (1 page)
16 June 2005	Secretary's particulars changed (1 page)
2 June 2005	Return made up to 09/05/05; no change of members (10 pages)
2 June 2005	Return made up to 09/05/05; no change of members (10 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Secretary resigned (1 page)
7 February 2005	Full accounts made up to 31 October 2004 (19 pages)
7 February 2005	Full accounts made up to 31 October 2004 (19 pages)
19 July 2004	New director appointed (1 page)
19 July 2004	New director appointed (1 page)
19 July 2004	New director appointed (1 page)
19 July 2004	New director appointed (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
15 June 2004	Return made up to 09/05/04; no change of members (10 pages)
15 June 2004	Return made up to 09/05/04; no change of members (10 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
12 March 2004	Auditor's resignation (1 page)
12 March 2004	Auditor's resignation (1 page)
9 February 2004	Full accounts made up to 31 October 2003 (38 pages)
9 February 2004	Full accounts made up to 31 October 2003 (38 pages)
31 May 2003	Return made up to 09/05/03; full list of members (10 pages)
31 May 2003	Return made up to 09/05/03; full list of members (10 pages)
7 February 2003	Full accounts made up to 31 October 2002 (19 pages)
7 February 2003	Full accounts made up to 31 October 2002 (19 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
22 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 February 2002	Full accounts made up to 31 October 2001 (17 pages)
11 February 2002	Full accounts made up to 31 October 2001 (17 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
24 May 2001	Return made up to 09/05/01; full list of members (8 pages)
24 May 2001	Return made up to 09/05/01; full list of members (8 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
26 February 2001	Full accounts made up to 31 October 2000 (15 pages)
26 February 2001	Full accounts made up to 31 October 2000 (15 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
7 June 2000	Return made up to 09/05/00; full list of members (8 pages)
7 June 2000	Return made up to 09/05/00; full list of members (8 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
22 February 2000	Memorandum and Articles of Association (11 pages)
22 February 2000	Memorandum and Articles of Association (11 pages)
18 February 2000	Registered office changed on 18/02/00 from: bucklersbury house 3 queen victoria street london EC4N8NT (1 page)
18 February 2000	Registered office changed on 18/02/00 from: bucklersbury house 3 queen victoria street london EC4N8NT (1 page)
15 February 2000	Company name changed bmo nesbitt burns international LTD.\certificate issued on 15/02/00 (2 pages)
15 February 2000	Company name changed bmo nesbitt burns international LTD.\certificate issued on 15/02/00 (2 pages)
7 February 2000	Full accounts made up to 31 October 1999 (16 pages)
7 February 2000	Full accounts made up to 31 October 1999 (16 pages)
26 January 2000	Auditor's resignation (1 page)
26 January 2000	Auditor's resignation (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
27 July 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
27 July 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
20 July 1999	Accounting reference date extended from 30/09/99 to 31/10/99 (1 page)
20 July 1999	Accounting reference date extended from 30/09/99 to 31/10/99 (1 page)
12 July 1999	Secretary's particulars changed (1 page)
12 July 1999	Secretary's particulars changed (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
17 May 1999	Full accounts made up to 30 September 1998 (17 pages)
17 May 1999	Full accounts made up to 30 September 1998 (17 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
15 June 1998	Return made up to 09/05/98; full list of members (12 pages)
15 June 1998	Return made up to 09/05/98; full list of members (12 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Secretary resigned;director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Secretary resigned;director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
20 January 1998	Ad 09/01/98--------- c$ si 8000000@1=8000000 c$ ic 16565000/24565000 (2 pages)
20 January 1998	Ad 09/01/98--------- c$ si 8000000@1=8000000 c$ ic 16565000/24565000 (2 pages)
29 December 1997	Full accounts made up to 30 September 1997 (16 pages)
29 December 1997	Full accounts made up to 30 September 1997 (16 pages)
22 December 1997	Particulars of mortgage/charge (14 pages)
22 December 1997	Particulars of mortgage/charge (14 pages)
24 November 1997	Particulars of mortgage/charge (3 pages)
24 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
26 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 June 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 June 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	New secretary appointed;new director appointed (2 pages)
20 May 1997	New secretary appointed;new director appointed (2 pages)
20 May 1997	Secretary resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
26 November 1996	Full accounts made up to 30 September 1996 (19 pages)
26 November 1996	Full accounts made up to 30 September 1996 (19 pages)
20 November 1996	Director's particulars changed (1 page)
20 November 1996	Director's particulars changed (1 page)
29 August 1996	Particulars of contract relating to shares (4 pages)
29 August 1996	Ad 01/08/96--------- c$ si 565000@1 (2 pages)
29 August 1996	Ad 01/08/96--------- c$ si 565000@1 (2 pages)
29 August 1996	Particulars of contract relating to shares (4 pages)
23 August 1996	Ad 01/08/96--------- c$ si 565000@1=565000 c$ ic 16000000/16565000 (2 pages)
23 August 1996	Ad 01/08/96--------- c$ si 565000@1=565000 c$ ic 16000000/16565000 (2 pages)
13 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 July 1996	Return made up to 09/05/96; no change of members (10 pages)
6 July 1996	New director appointed (2 pages)
6 July 1996	New director appointed (2 pages)
6 July 1996	Return made up to 09/05/96; no change of members (10 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
12 January 1996	Full group accounts made up to 30 September 1995 (23 pages)
12 January 1996	Full group accounts made up to 30 September 1995 (23 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
4 July 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
4 July 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 May 1995	Statement of rights attached to allotted shares (8 pages)
26 May 1995	Statement of rights attached to allotted shares (8 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	New director appointed (2 pages)
10 April 1995	Ad 03/10/94--------- c$ si 16000000@1 (2 pages)
10 April 1995	Particulars of contract relating to shares (4 pages)
10 April 1995	Ad 03/10/94--------- c$ si 16000000@1 (2 pages)
10 April 1995	Particulars of contract relating to shares (4 pages)
3 November 1994	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1994	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1994	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1994	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
1 November 1994	Statement of rights attached to allotted shares (3 pages)
1 November 1994	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
1 November 1994	Statement of rights attached to allotted shares (3 pages)
1 November 1994	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1994	Company name changed bmo nesbitt thomson internationa l LTD.\certificate issued on 30/09/94 (2 pages)
30 September 1994	Company name changed bmo nesbitt thomson internationa l LTD.\certificate issued on 30/09/94 (2 pages)
9 May 1994	Incorporation (17 pages)
9 May 1994	Incorporation (17 pages)

BMO Capital Markets Limited

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