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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)
02 Mar 2000 288b Director resigned
02 Mar 2000 288b Director resigned
02 Mar 2000 288a New director appointed
02 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Mar 2000 288a New director appointed
13 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1999 AA Full group accounts made up to 30 September 1998
10 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Mar 1999 MEM/ARTS Memorandum and Articles of Association
18 Dec 1998 363s Return made up to 31/12/98; no change of members
09 Nov 1998 288b Director resigned
05 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Nov 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Nov 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 May 1998 288a New secretary appointed
08 May 1998 288b Secretary resigned
08 May 1998 AA Full group accounts made up to 30 September 1997
28 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Apr 1998 AUDR Auditor's report
24 Apr 1998 AUDS Auditor's statement
24 Apr 1998 BS Balance Sheet