BANK SADERAT PLC

Company number 01126618

Date	Type	Description	View / Download
12 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Mar 2004	288b	Director resigned	(1 page)
30 Mar 2004	AA	Full accounts made up to 31 December 2003	(28 pages)
26 Feb 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
03 May 2003	288a	New secretary appointed	(2 pages)
03 May 2003	288b	Secretary resigned	(1 page)
11 Mar 2003	AA	Full accounts made up to 31 December 2002	(30 pages)
21 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 21/01/03	(9 pages)
15 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Aug 2002	88(2)R	Ad 19/08/02--------- £ si 13000000@1=13000000 £ ic 100000000/113000000	(2 pages)
27 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
27 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
27 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re dir appointment 01/07/02	(2 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Mar 2002	CERTNM	Company name changed iran overseas investment bank pl c\certificate issued on 14/03/02	(2 pages)
21 Feb 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
16 Jan 2002	363s	Return made up to 31/12/01; full list of members	(9 pages)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	288a	New director appointed	(2 pages)
03 Dec 2001	88(2)R	Ad 16/11/01--------- £ si 50000000@1=50000000 £ ic 50000000/100000000	(2 pages)