ANGLO-ROMANIAN BANK LIMITED

Company number 01110826

Date	Type	Description	View / Download
10 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Dec 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
06 Aug 2004	288b	Director resigned	(1 page)
06 Aug 2004	SA	Statement of affairs	(10 pages)
06 Aug 2004	88(2)R	Ad 09/07/04--------- £ si 12289265@1=12289265 £ ic 35248514/47537779	(2 pages)
15 Jul 2004	SA	Statement of affairs	(8 pages)
07 Jul 2004	123	Nc inc already adjusted 10/12/03	(1 page)
07 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
29 Jun 2004	SA	Statement of affairs	(8 pages)
29 Jun 2004	88(2)R	Ad 07/05/04--------- £ si 136497514@1	(3 pages)
18 Jun 2004	363s	Return made up to 03/06/04; full list of members	(10 pages)
18 Jun 2004	363(288)	Director's particulars changed
04 Jun 2004	AA	Full accounts made up to 31 December 2003	(28 pages)
06 Apr 2004	288c	Director's particulars changed	(1 page)
17 Mar 2004	288a	New director appointed	(2 pages)
06 Aug 2003	363s	Return made up to 03/06/03; full list of members	(9 pages)
18 Apr 2003	AA	Full accounts made up to 31 December 2002	(29 pages)
05 Mar 2003	AUD	Auditor's resignation	(1 page)
01 Jul 2002	363s	Return made up to 03/06/02; full list of members	(10 pages)
01 Jul 2002	363(288)	Secretary resigned;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 Document
08 May 2002	288a	New secretary appointed	(2 pages)

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