VANQUIS BANK LIMITED

Company number 02558509

Date	Type	Description	View / Download
15 Aug 2005	88(2)R	Ad 20/07/05--------- £ si 2800000@1=2800000 £ ic 29200002/32000002	(2 pages)
15 Aug 2005	123	Nc inc already adjusted 20/07/05	(1 page)
15 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 May 2005	288c	Secretary's particulars changed	(1 page)
12 Apr 2005	288c	Director's particulars changed	(1 page)
26 Oct 2004	363a	Return made up to 30/09/04; full list of members	(4 pages)
04 Oct 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
17 May 2004	288b	Director resigned	(1 page)
03 Apr 2004	288c	Director's particulars changed	(1 page)
25 Jan 2004	288a	New director appointed	(2 pages)
25 Jan 2004	288a	New director appointed	(2 pages)
30 Oct 2003	363a	Return made up to 30/09/03; full list of members	(8 pages)
07 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
07 Jun 2003	288a	New director appointed	(3 pages)
01 May 2003	288c	Director's particulars changed	(1 page)
04 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Mar 2003	88(2)R	Ad 24/02/03--------- £ si 29200000@1=29200000 £ ic 2/29200002	(2 pages)
04 Mar 2003	123	Nc inc already adjusted 24/02/03	(1 page)
04 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Feb 2003	288a	New director appointed	(3 pages)
03 Jan 2003	CERTNM	Company name changed aquis bank LIMITED\certificate issued on 03/01/03	(2 pages)

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