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BIRMINGHAM BANK LIMITED

Company number 00555071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2007 AA Accounts made up to 31 December 2006
21 Jun 2007 363a Return made up to 27/05/07; full list of members
22 Sep 2006 288a New director appointed
20 Jun 2006 363a Return made up to 27/05/06; full list of members
20 Jun 2006 288b Director resigned
16 Jun 2006 AA Accounts made up to 31 December 2005
01 Jul 2005 AA Accounts made up to 31 December 2004
28 Jun 2005 363s Return made up to 27/05/05; full list of members
04 Mar 2005 288a New director appointed
11 Jun 2004 363s Return made up to 27/05/04; full list of members
26 May 2004 AA Accounts made up to 31 December 2003
12 Nov 2003 288b Director resigned
26 Sep 2003 288a New director appointed
19 Jun 2003 288a New director appointed
14 Jun 2003 363s Return made up to 27/05/03; full list of members
14 Jun 2003 288b Director resigned
29 May 2003 AA Accounts made up to 31 December 2002
19 Jun 2002 363s Return made up to 27/05/02; full list of members
22 May 2002 AA Accounts made up to 31 December 2001
22 Jun 2001 363s Return made up to 27/05/01; full list of members
08 Jun 2001 AA Accounts made up to 31 December 2000
22 Jun 2000 88(2) Ad 24/05/00--------- £ si 500000@1
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital