BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

Company number 03226975

Date	Type	Description	View / Download
07 May 2002	288a	New director appointed	(2 pages)
30 Apr 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)
01 Nov 2001	288b	Director resigned	(1 page)
12 Sep 2001	363s	Return made up to 15/07/01; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
24 Jan 2001	288b	Director resigned	(1 page)
24 Jan 2001	288b	Secretary resigned	(1 page)
03 Jan 2001	288a	New secretary appointed	(2 pages)
03 Jan 2001	288a	New director appointed	(2 pages)
29 Aug 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
07 Aug 2000	363s	Return made up to 15/07/00; no change of members	(7 pages)
07 Aug 2000	288b	Director resigned	(1 page)
04 Oct 1999	363a	Return made up to 15/07/99; full list of members	(6 pages)
04 Oct 1999	288b	Director resigned	(1 page)
13 Sep 1999	288a	New director appointed	(3 pages)
13 Sep 1999	288a	New secretary appointed	(2 pages)
04 Aug 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Secretary resigned	(1 page)
21 Jun 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
21 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 May 1999	288b	Director resigned	(1 page)
20 Nov 1998	288b	Director resigned	(1 page)
20 Nov 1998	288b	Director resigned	(1 page)

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