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GOLDMAN SACHS INTERNATIONAL BANK

Company number 01122503

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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)
02 Apr 1996 363s Return made up to 09/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 1996 288 Director's particulars changed
23 Jan 1996 AA Full accounts made up to 31 March 1995
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
28 Dec 1995 122 Us$ nc 50000000/0 08/12/95
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
28 Dec 1995 122 £ nc 52000000/51000000 08/12/95
21 Dec 1995 MEM/ARTS Memorandum and Articles of Association
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1995 123 £ nc 11000000/52000000 04/12/95
08 Dec 1995 CERT4 Certificate of change of name and re-registration to Unlimited
08 Dec 1995 MAR Re-registration of Memorandum and Articles
08 Dec 1995 49(8)(b) Declaration of assent for reregistration to UNLTD
08 Dec 1995 49(8)(a) Members' assent for rereg from LTD to UNLTD
08 Dec 1995 49(1) Application for reregistration from LTD to UNLTD
08 Dec 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
06 Oct 1995 288 Director resigned
06 Oct 1995 288 New director appointed
10 Aug 1995 288 New director appointed
10 Aug 1995 288 Director resigned
05 Apr 1995 288 Director resigned
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03 Apr 1995 363s Return made up to 09/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1995 288 New director appointed