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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)
08 Feb 2008 MEM/ARTS Memorandum and Articles of Association
08 Feb 2008 88(2)R Ad 25/10/07--------- eur si 143710000@1
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares 12/10/07
02 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jan 2008 169 £ ic 113000000/13000000 25/10/07 £ sr 100000000@1=100000000
09 Oct 2007 AUD Auditor's resignation
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288a New secretary appointed
13 Apr 2007 AA Full accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 31/12/06; full list of members
03 Nov 2006 288a New secretary appointed
02 Nov 2006 AUD Auditor's resignation
01 Sep 2006 288b Secretary resigned
05 Jun 2006 AAMD Amended full accounts made up to 31 December 2005
14 Mar 2006 AA Full accounts made up to 31 December 2005
17 Jan 2006 363a Return made up to 31/12/05; full list of members
17 Jan 2006 288c Director's particulars changed
06 Dec 2005 288b Director resigned
12 Sep 2005 288b Director resigned
15 Mar 2005 AA Full accounts made up to 31 December 2004
31 Jan 2005 363s Return made up to 31/12/04; full list of members
05 Jan 2005 288b Director resigned
05 Jan 2005 288a New director appointed
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288b Secretary resigned