BANK SADERAT PLC

Company number 01126618

Date	Type	Description	View / Download
08 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth to use seal 16/08/02 RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
08 Feb 2008	123	Nc inc already adjusted 12/10/07	(1 page)
08 Feb 2008	122	Nc dec already adjusted 12/10/07	(1 page)
08 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
08 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
08 Feb 2008	88(2)R	Ad 25/10/07--------- eur si 143710000@1	(2 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shares 12/10/07	(1 page)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
02 Jan 2008	169	£ ic 113000000/13000000 25/10/07 £ sr 100000000@1=100000000	(2 pages)
09 Oct 2007	AUD	Auditor's resignation	(1 page)
18 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	288a	New secretary appointed	(2 pages)
13 Apr 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
02 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
03 Nov 2006	288a	New secretary appointed	(2 pages)
02 Nov 2006	AUD	Auditor's resignation	(1 page)
01 Sep 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	AAMD	Amended full accounts made up to 31 December 2005	(36 pages)
14 Mar 2006	AA	Full accounts made up to 31 December 2005	(36 pages)
17 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
17 Jan 2006	288c	Director's particulars changed	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
15 Mar 2005	AA	Full accounts made up to 31 December 2004	(30 pages)

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