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BANK SADERAT PLC

Company number 01126618

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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)
04 Jan 2012 CH01 Director's details changed for Hamid Borhani on 15 September 2011
04 Jan 2012 CH01 Director's details changed for Mr Robert John Speedy on 1 January 2011
04 Jan 2012 TM01 Termination of appointment of Shahrokh Iranzad as a director
30 Dec 2011 AP01 Appointment of Mr Mohammad Reza Pishrow as a director
30 Dec 2011 TM01 Termination of appointment of Hojatollah Saydi as a director
23 Mar 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 31 December 2010
06 Jul 2010 AP01 Appointment of Dr Hojatollah Saydi as a director
15 Mar 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 31 December 2009
21 Mar 2009 AA Full accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Jan 2009 288a Director appointed mr robert john speedy
09 Jan 2009 288b Appointment terminated director edwin lacy
04 Aug 2008 88(2) Ad 16/07/08\eur si 18682300@1=18682300\eur ic 143710000/162392300\
04 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot/issue 16/07/2008
04 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot/issue 16/07/2008
04 Aug 2008 169 Gbp ic 13000001/1\16/07/08\gbp sr 13000000@1=13000000\
18 Mar 2008 AA Full accounts made up to 31 December 2007
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to use seal 16/08/02
  • RES05 ‐ Resolution of decreasing authorised share capital
08 Feb 2008 123 Nc inc already adjusted 12/10/07
08 Feb 2008 122 Nc dec already adjusted 12/10/07
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital