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ANGLO-ROMANIAN BANK LIMITED

Company number 01110826

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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)
01 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Dec 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jul 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 - 10 pages (10 pages)
10 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
10 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 19 pages (19 pages)
10 Jun 1998	363s	Return made up to 16/06/98; full list of members	View PDF Return made up to 16/06/98; full list of members - link opens in a new window
10 Jun 1998	363(288)	Secretary's particulars changed;director's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed;director resigned
03 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
26 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
26 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
26 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
26 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
26 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
26 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
26 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
26 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
26 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
23 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 1997	363s	Return made up to 16/06/97; full list of members	View PDF Return made up to 16/06/97; full list of members - link opens in a new window - 13 pages (13 pages)
16 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)

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