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SG KLEINWORT HAMBROS BANK LIMITED

Company number 00964058

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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)
09 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
05 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
05 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
02 Nov 1998	CERTNM	Company name changed hambros bank LIMITED\certificate issued on 02/11/98	View PDF Company name changed hambros bank LIMITED\certificate issued on 02/11/98 - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	363a	Return made up to 31/07/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/07/98; full list of members
17 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
16 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
27 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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SG KLEINWORT HAMBROS BANK LIMITED

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