BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

Company number 03226975

Date	Type	Description	View / Download
25 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(33 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
29 Nov 2005	169	Us$ ic 18125000/11000000 15/09/05 us$ sr 71250@100=7125000	(2 pages)
16 Nov 2005	288b	Director resigned	(1 page)
30 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
22 Aug 2005	288c	Director's particulars changed	(1 page)
01 Aug 2005	363s	Return made up to 15/07/05; no change of members	(8 pages)
12 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	288a	New director appointed	(3 pages)
05 Jan 2005	288a	New director appointed	(3 pages)
26 Jul 2004	363s	Return made up to 15/07/04; no change of members	(6 pages)
07 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
10 Sep 2003	363s	Return made up to 15/07/03; full list of members	(6 pages)
22 Aug 2003	169	Us$ ic 60000000/18125000 08/07/03 us$ sr 418750@100=41875000	(2 pages)
09 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(39 pages)
06 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Us$ 41875000 pos 28/05/03
06 Jun 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
06 Jun 2003	173	Declaration of shares redemption:auditor's report	(3 pages)
23 May 2003	288b	Director resigned	(1 page)
20 Aug 2002	AUD	Auditor's resignation	(1 page)
19 Aug 2002	AUD	Auditor's resignation	(2 pages)
06 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(30 pages)
06 Aug 2002	363s	Return made up to 15/07/02; full list of members	(7 pages)
07 May 2002	288a	New director appointed	(2 pages)