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GULF INTERNATIONAL BANK (UK) LIMITED

Company number 01223938

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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)
23 May 2001 288b Director resigned
09 May 2001 288c Director's particulars changed
07 Mar 2001 AA Full group accounts made up to 31 December 2000
01 Aug 2000 288a New director appointed
01 Aug 2000 363s Return made up to 09/07/00; full list of members
20 Jul 2000 CERTNM Company name changed al-bank al-saudi al-alami limite d\certificate issued on 20/07/00
26 Jun 2000 288a New director appointed
10 May 2000 288b Director resigned
10 May 2000 AA Full group accounts made up to 31 December 1999
17 Feb 2000 169 £ ic 1000/0 04/01/00 £ sr 1@1000=1000
17 Feb 2000 169 £ ic 2000/1000 04/01/00 £ sr 1@1000=1000
17 Feb 2000 169 £ ic 150000000/2000 17/01/00 £ sr 149998@1000=149998000
18 Jan 2000 288c Secretary's particulars changed
14 Jan 2000 88(2)R Ad 20/12/99--------- us$ si 250000000@1=250000000 us$ ic 0/250000000
30 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
30 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
30 Dec 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
30 Dec 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
30 Dec 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
30 Dec 1999 123 Us$ nc 0/250000000 14/12/99
16 Jul 1999 363s Return made up to 09/07/99; full list of members
24 May 1999 AA Full group accounts made up to 31 December 1998
28 Apr 1999 288a New secretary appointed
28 Apr 1999 288b Secretary resigned