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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)
27 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
12 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
10 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
27 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1992 363s Return made up to 31/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/91; full list of members
19 Jan 1992 88(2)R Ad 23/12/91--------- £ si 2000000@1=2000000 £ ic 22000000/24000000
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Request DocumentAd 23/12/91--------- £ si 2000000@1=2000000 £ ic 22000000/24000000
20 Nov 1991 88(2) Ad 30/09/91--------- £ si 2000000@1=2000000 £ ic 20000000/22000000
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Request DocumentAd 30/09/91--------- £ si 2000000@1=2000000 £ ic 20000000/22000000
14 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
01 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
15 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Nov 1990 123 £ nc 20000000/40000000 18/11/90
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Request Document£ nc 20000000/40000000 18/11/90
04 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
10 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Apr 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Mar 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
13 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Dec 1989 88(2)R Ad 09/11/89--------- £ si 6000000@1
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Request DocumentAd 09/11/89--------- £ si 6000000@1